Pan - Utility Limited

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General information

Name:

Pan - Utility Ltd

Office Address:

Phoenix House Desborough Park Road HP12 3BQ High Wycombe

Number: 05000782

Incorporation date: 2003-12-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in High Wycombe with reg. no. 05000782. The firm was set up in the year 2003. The office of this company is located at Phoenix House Desborough Park Road. The zip code is HP12 3BQ. This firm's SIC code is 74990 and their NACE code stands for Non-trading company. The firm's most recent financial reports cover the period up to 2023-09-30 and the latest confirmation statement was submitted on 2023-09-30.

As for this particular company, the full extent of director's tasks have so far been performed by Michael H. who was appointed fifteen years ago. This company had been governed by Stephen N. till April 7, 2009. In addition a different director, specifically Rosalind C. quit on December 8, 2005. What is more, the managing director's tasks are constantly backed by a secretary - Susan H., who was chosen by the company on December 1, 2015.

Michael H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan H.

Role: Secretary

Appointed: 01 December 2015

Latest update: 30 January 2024

Michael H.

Role: Director

Appointed: 07 April 2009

Latest update: 30 January 2024

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 October 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 October 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
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
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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