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Panfirst Limited LEEDS

Panfirst started in year 1994 as Private Limited Company with registration number 02959118. The Panfirst company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Leeds at Central Square 5th Floor. Postal code: LS1 4DL.

At present there are 3 directors in the the company, namely Eduardo R., Sofia O. and Jose R.. In addition one secretary - Eduardo R. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Panfirst Limited Address / Contact

Office Address Central Square 5th Floor
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02959118
Date of Incorporation Tue, 16th Aug 1994
Industry Renting and operating of Housing Association real estate
End of financial Year 21st September
Company age 30 years old
Account next due date Fri, 21st Jun 2024 (52 days left)
Account last made up date Wed, 21st Sep 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Eduardo R.

Position: Director

Appointed: 25 August 1994

Eduardo R.

Position: Secretary

Appointed: 25 August 1994

Sofia O.

Position: Director

Appointed: 25 August 1994

Jose R.

Position: Director

Appointed: 25 August 1994

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1994

Resigned: 25 August 1994

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 1994

Resigned: 25 August 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Sofia C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jose R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sofia C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jose R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Total exemption full company accounts data drawn up to September 21, 2022
filed on: 7th, August 2023 		Free Download (9 pages)

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