PANI LIMITED
EXCHANGE BUILDING 66 CHURCH, STREET, HARTLEPOOL, CLEVELAND TS24 7DN- Active
- Private Limited Company
- Company No. 03786051
- Last Updated: 01 Mar 2024
Company Profile
PANI LIMITED was incorporated on Thursday, June 10, 1999 as a Private Limited Company with registered address in CLEVELAND. PANI LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 8 months and 13 days.
| Name | PANI LIMITED |
|---|---|
| Company number | 03786051 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE BUILDING 66 CHURCH STREET, HARTLEPOOL CLEVELAND TS24 7DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roberto Pani Nationality: Italian |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Walter Pani Nationality: Italian |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PANI LIMITED | 10 Jun 1999 |