PANTYSGAWN LIMITED
Overview
| Company Name | PANTYSGAWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12782350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTYSGAWN LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is PANTYSGAWN LIMITED located?
| Registered Office Address | Unit 7 Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTYSGAWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PANTYSGAWN LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for PANTYSGAWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Anthony Dumbreck as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Holger Lompe as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Skelding as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Roman Wedel as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Holger Lompe as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andreas Juhnke as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthias Arthur Bross as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Skelding as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Tarryn Brownlee as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tarryn Brownlee as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jason John Rees as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Justin Mortimer as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Michael Lord as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PANTYSGAWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERVIEUX, Frederic Laurent Fabrice | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Germany | French | 281803430001 | |||||
| DUMBRECK, Anthony | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Scotland | Scottish | 341038060001 | |||||
| JUHNKE, Andreas | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Germany | German | 333218800001 | |||||
| WEDEL, Roman | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Germany | German | 333218840001 | |||||
| BROWNLEE, Tarryn | Secretary | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | 272594450001 | |||||||
| BOWMAN, Melanie Louise Anne | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Wales | British | 32603870004 | |||||
| BROSS, Matthias Arthur | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Germany | German | 281858620001 | |||||
| BROWNLEE, Tarryn | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | England | British,South African | 257132280001 | |||||
| CRASKE, Bryson John | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Wales | British | 268629410001 | |||||
| LOMPE, Holger | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Netherlands | German | 333218830001 | |||||
| LORD, Andrew Michael | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Wales | British | 247873860001 | |||||
| MORTIMER, Paul Justin | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Wales | British | 268704670001 | |||||
| REES, Jason John | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | Wales | British | 183686050001 | |||||
| SKELDING, Philip John | Director | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | United Kingdom | British | 302482300001 |
Who are the persons with significant control of PANTYSGAWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abergavenny Holdings Limited | Jul 30, 2020 | Gilchrist Thomas Industrial Estate Blaenavon NP4 9RL Pontypool Unit 7 Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0