Pantaenius U.k. Limited in 1 Queen Anne Place PLYMOUTH

Pantaenius U.k. Limited PLYMOUTH

Founded in 1990, Pantaenius U.k, classified under reg no. 02461275 is an active company. Currently registered at Marine Building PL4 0FB, Plymouth the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Deborah P., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 12 November 2020 and Deborah P. has been with the company for the least time - from 27 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PL4 0FB postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1027708 . It is located at Marine Building, 1 Queen Anne Place, Plymouth with a total of 2 cars.

Pantaenius U.k. Limited Address / Contact

Office Address	Marine Building
Office Address2	1 Queen Anne Place
Town	Plymouth
Post code	PL4 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02461275
Date of Incorporation	Fri, 19th Jan 1990
Industry	Non-life insurance
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Deborah P.

Position: Director

Appointed: 27 February 2023

Michael W.

Position: Director

Appointed: 12 November 2020

Harald B.

Position: Director

Resigned: 21 October 2021

Deborah B.

Position: Secretary

Appointed: 01 March 2016

Resigned: 27 February 2023

Martin B.

Position: Director

Appointed: 01 July 2015

Resigned: 21 October 2021

Anna S.

Position: Director

Appointed: 01 July 2015

Resigned: 27 February 2023

Julie J.

Position: Secretary

Appointed: 01 July 2015

Resigned: 01 March 2016

John M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2015

John M.

Position: Secretary

Appointed: 01 January 2008

Resigned: 01 July 2015

Barrie S.

Position: Director

Appointed: 19 January 1992

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Martin B. This PSC and has 75,01-100% shares. The second one in the PSC register is Pantaenius Holding Gmbh that entered Hamburg, Germany as the official address. This PSC has a legal form of "an incorporated in germany", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Martin B.

Notified on	19 January 2021
Ceased on	22 October 2021
Nature of control:	75,01-100% shares

Pantaenius Holding Gmbh

Grober Grasbrook 10, 20457 Hamburg, Hamburg, Hamburg, Germany

Legal authority	German Laws And Statutes
Legal form	Incorporated In Germany
Country registered	Germany
Place registered	German Equivalent Of Companies House
Registration number	Hrb 77339
Notified on	6 April 2016
Ceased on	19 January 2021
Nature of control:	75,01-100% shares

Transport Operator Data

Marine Building
Address	1 Queen Anne Place
City	Plymouth
Post code	PL4 0FB
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, June 2023	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, May 2022	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 29th, April 2015	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 31st, March 2014	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 17th, April 2013	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 9th, April 2009	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 7th, March 2008	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 20th, March 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 20th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 12th, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 12th, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, May 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, May 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 3rd, May 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 3rd, May 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 8th, March 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 8th, March 2002	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, July 2000	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, July 2000	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 2nd, June 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 2nd, June 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 14th, May 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 14th, May 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, June 1995	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 13th, June 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 13th, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 10th, August 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 10th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 11th, September 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 11th, September 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 5th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 5th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, May 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, May 1990	accounts	Free Download

Pantaenius U.k. Limited PLYMOUTH

Pantaenius U.k. Limited Address / Contact

Company Information / Profile

Company staff

Deborah P.

Michael W.

Harald B.

Deborah B.

Martin B.

Anna S.

Julie J.

John M.

John M.

Barrie S.

People with significant control

Transport Operator Data

Company filings

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