General information

Name:

Pathel Uk Ltd

Office Address:

Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston

Number: 11824774

Incorporation date: 2019-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Pathel Uk was created on 2019-02-13 as a Private Limited Company. This company's headquarters can be contacted at Preston on Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood. In case you want to reach this firm by mail, the zip code is PR2 9ZG. The company registration number for Pathel Uk Limited is 11824774. This company's principal business activity number is 46690 and has the NACE code: Wholesale of other machinery and equipment. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-02-12.

Rebecca G. and Mikael A. are the company's directors and have been working on the company success since 2022. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Nick C. as a secretary since the appointment on 2022-12-21.

Björn H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rebecca G.

Role: Director

Appointed: 21 December 2022

Latest update: 13 January 2024

Nick C.

Role: Secretary

Appointed: 21 December 2022

Latest update: 13 January 2024

Mikael A.

Role: Director

Appointed: 21 December 2022

Latest update: 13 January 2024

People with significant control

Björn H.
Notified on 11 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hydroscand Ltd.
Address: Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 18 December 2023
Ceased on 11 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Björn H.
Notified on 21 December 2022
Ceased on 18 December 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Gregory E.
Notified on 13 February 2019
Ceased on 21 December 2022
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-12-18 (PSC02)
filed on: 28th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
5
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