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PANTLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pantler Limited. The company was founded 17 years ago and was given the registration number 05944971. The firm's registered office is in NR SALTASH. You can find them at 13 Andrews Way, Hatt, Nr Saltash, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PANTLER LIMITED
Company Number:05944971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 September 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Andrews Way, Hatt, Nr Saltash, Cornwall, PL12 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Andrews Way, Hatt, PL12 6PE

Secretary01 July 2007Active
13 Andrews Way, Hatt, PL12 6PE

Director09 October 2006Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary25 September 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 September 2006Active

People with Significant Control

Mr Stephen David Pearce
Notified on:30 June 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:13, Andrews Way, Nr Saltash, PL12 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Madalaine Pearce
Notified on:30 June 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:13, Andrews Way, Nr Saltash, PL12 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-13Dissolution

Dissolution application strike off company.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-03-07Accounts

Change account reference date company current extended.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2011-10-28Accounts

Accounts with accounts type total exemption small.

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2011-09-27Annual return

Annual return company with made up date full list shareholders.

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2010-10-06Annual return

Annual return company with made up date full list shareholders.

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2010-10-06Officers

Change person director company with change date.

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