Panisera (UK) Limited

General information

Name:

Panisera (UK) Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC364097

Incorporation date: 2009-08-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Panisera (UK) Limited is officially located at Glasgow at 272 Bath Street. Anyone can look up the company by its postal code - G2 4JR. This enterprise has been operating on the British market for fifteen years. This enterprise is registered under the number SC364097 and their official state is active. This Panisera (UK) Limited company functioned under three other names in the past. The firm was established under the name of of Gt Telford to be switched to Alumno Miller Telford on Thursday 27th April 2017. Its third registered name was present name up till 2009. The company's registered with SIC code 41201 - Construction of commercial buildings. The latest filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-10-29.

The company has a solitary managing director this particular moment managing this limited company, namely Anna W. who has been performing the director's obligations since Monday 17th August 2009. Since Friday 3rd July 2020 Anete D., had performed assigned duties for the limited company up to the moment of the resignation in 2023. What is more a different director, namely Joseph A. gave up the position on Friday 3rd July 2020.

  • Previous company's names
  • Panisera (UK) Limited 2017-04-27
  • Gt Telford Limited 2014-10-08
  • Alumno Miller Telford Limited 2009-10-01
  • Pacific Shelf 1571 Limited 2009-08-17

Financial data based on annual reports

Company staff

Anna W.

Role: Director

Appointed: 16 May 2023

Latest update: 5 February 2024

People with significant control

Alexander D. is the individual who controls this firm, has substantial control or influence over the company.

Alexander D.
Notified on 1 July 2020
Nature of control:
substantial control or influence
Panisera Holdings Limited
Address: 163 Leontiou Street, Clerimos Building, Limassol, CY 3022, Cyprus
Legal authority The Companies Law, Cap 113
Legal form Limited Company
Country registered Cyprus
Place registered Department Of Registrar Of Cyprus
Registration number He 281582
Notified on 27 April 2017
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
Gt Telford (Holdings) Limited
Address: 2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
Legal authority Companies Act 1985
Legal form Listed By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc364096
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-11-08 director's details were changed (CH01)
filed on: 8th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
14
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