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PANTON AYRE LTD

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

This company is commonly known as Panton Ayre Ltd. The company was founded 20 years ago and was given the registration number 04946053. The firm's registered office is in BURTON-ON-TRENT. You can find them at 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PANTON AYRE LTD
Company Number:04946053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire, England, DE13 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent, England, DE13 0AT

Director25 May 2017Active
8 Burton Road, Rosliston, Swadlincote, DE12 8JU

Secretary28 October 2003Active
19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent, England, DE13 0AT

Director28 October 2003Active

People with Significant Control

Mr Iain Michael Panton
Notified on:25 May 2017
Status:Active
Date of birth:May 1970
Nationality:Scottish
Country of residence:England
Address:19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent, England, DE13 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Angela Lesley Adshead
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:31, Towles Pastures, Derby, England, DE74 2RX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-12Dissolution

Dissolution application strike off company.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-18Capital

Capital allotment shares.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-11-13Officers

Change person director company with change date.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-12-14Address

Change registered office address company with date old address new address.

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2017-12-10Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-30Officers

Change person director company with change date.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-09-22Resolution

Resolution.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-06-05Address

Change registered office address company with date old address new address.

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