General information

Name:

Pantek Ltd

Office Address:

Unit 1 Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle

Number: 03353540

Incorporation date: 1997-04-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pantek came into being in 1997 as a company enlisted under no 03353540, located at SK8 3GX Cheadle at Unit 1 Oakfield Road. This firm has been in business for 27 years and its current status is active. It has been already seventeen years that The company's business name is Pantek Limited, but up till 2007 the name was Pantek Holdings and up to that point, until Friday 27th June 1997 the firm was known under the name Firmloyal. It means this company used three other names. This company's principal business activity number is 74990 and their NACE code stands for Non-trading company. Pantek Ltd reported its latest accounts for the financial year up to 2022/08/31. The business most recent annual confirmation statement was released on 2023/04/12.

Regarding to the following firm, all of director's tasks have been executed by Ian B., Christine B. and John B.. Out of these three individuals, Christine B. has supervised firm for the longest time, having become a vital part of company's Management Board on Monday 12th May 1997. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Pantek Limited 2007-02-01
  • Pantek Holdings Ltd. 1997-06-27
  • Firmloyal Limited 1997-04-16

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 14 November 2017

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 01 January 2011

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 31 March 2024

Christine B.

Role: Director

Appointed: 12 May 1997

Latest update: 31 March 2024

John B.

Role: Director

Appointed: 12 May 1997

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Suzanne N. owns 1/2 or less of company shares. Marie H. owns 1/2 or less of company shares. Christine B. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Suzanne N.
Notified on 11 January 2022
Nature of control:
1/2 or less of shares
Marie H.
Notified on 11 January 2022
Nature of control:
1/2 or less of shares
Christine B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
27
Company Age

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