PANTEK LIMITED
PANTEK LIMITED is an active private limited company, incorporated on 16 April 1997. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Oakfield Road, Cheadle. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Group. PANTEK LIMITED previously had the company name PANTEK HOLDINGS LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03353540 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/04/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1 OAKFIELD ROAD |
|---|---|
| Address Line 2 | CHEADLE ROYAL BUSINESS PARK |
| Post Town | CHEADLE |
| County | CHESHIRE |
| Postcode | SK8 3GX |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2025 |
| Accounts Last Made Up Date | 31/08/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 26/04/2024 |
|---|---|
| Last Made Up Date | 12/04/2023 |
Return
| Next Due Date | 14/05/2017 |
|---|---|
| Last Made Up Date | 16/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
74990 - Non-trading company
Company Name History
From 01/02/2007 onwards:
PANTEK LIMITED
Prior to 01/02/2007:
PANTEK HOLDINGS LTD.
Directors
(The company's officers)
CHRISTINE BAILEY
(~69 year old British national)
UNIT 1 OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/1997
MR IAN BAILEY
(~43 year old British national)
UNIT 1 OAKFIELD ROAD CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 14/11/2017
MR JOHN EDWARD BAILEY
(~70 year old British national)
UNIT 1 OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/1997
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Secretary
Appointed on 01/01/2011
Shareholders
(Persons of Significant Control)
Christine Bailey
(~69 year old British national)
Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Edward Bailey
(~70 year old British national)
Unit 1, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Marie Christine Handley
(~42 year old British national)
Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX
- Owns between 50% and 75% of the shares.
Notified on 11/01/2022
Mrs Suzanne Elizabeth Neville
(~40 year old British national)
Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX
- Owns between 50% and 75% of the shares.
Notified on 11/01/2022
Connections
(Shared officers)
- OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PANTEK LIMITED: Maps
Maps show the location of the postcode of the registered office, SK8 3GX.
Map of PANTEK LIMITED at local scale
Map of PANTEK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SK8 3GX
Other companies with registered offices in SK8 3GX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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