Pannal Executive Ltd (reg no 09851661) is a private limited company established on 2015-11-02 in United Kingdom. The business is registered at 86 Ruthin Road, Stoke-On-Trent ST2 0NF. Pannal Executive Ltd is operating under Standard Industrial Classification code: 52103 - "operation of warehousing and storage facilities for land transport activities".
Company details
| Name | Pannal Executive Ltd |
| Number | 09851661 |
| Date of Incorporation: | 2nd November 2015 |
| End of financial year: | 30 November |
| Address: | 86 Ruthin Road, Stoke-on-trent, ST2 0NF |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
As for the 1 managing director that can be found in this enterprise, we can name: Bogdan R. (in the company from 08 June 2020). The Companies House reports 8 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Bogdan R. has over 3/4 of shares, 3/4 to full of voting rights, Andrew P. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1 | 1 | 1 | 84 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
People with significant control
Mohammed A.
29 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bogdan R.
8 June 2020 - 29 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew P.
31 October 2019 - 8 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
19 September 2019 - 31 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
23 July 2019 - 19 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
5 April 2018 - 23 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne O.
15 August 2017 - 5 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Irena P.
30 June 2016 - 15 March 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates October 24, 2023 filed on: 25th, October 2023 | confirmation statement |
Free Download
(3 pages)
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