PANHURST LIMITED — 00989385, Tattenhall , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PANHURST LIMITED copy copied
Company number	00989385 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 15 September 1970 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024 Last statement dated Wednesday, 13 December 2023
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	KINGS CROFT, BURWARDSLEY ROAD, CHESHIRE, TATTENHALL, CH3 9QF copy copied

Officers

(as of 13.08.2022)

BIGLAND, John Anthony Dalzell

Status:	Active
Correspondence address:	Kings Croft, Burwardsley Road Tattenhall, Chester, Cheshire, CH3 9QF
Nationality:	British
Date of birth:	October 1937
Role:	Director
Occupation:	Flooring Contractor
Country of residence:	United Kingdom

BIGLAND, Patricia

Status:	Active
Correspondence address:	Kings Croft, Burwardsley Road, Tattenhall, Cheshire, CH3 9QF
Nationality:	British
Role:	Secretary

BIGLAND, Patricia

Status:	Active
Appointed on:	Thursday, 06 August 1998
Correspondence address:	Kings Croft, Burwardsley Road Tattenhall, Chester, Cheshire, CH3 9QF
Nationality:	British
Date of birth:	February 1937
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

BIGLAND, Thomas Scott

Status:	Not active
Resigned on:	Wednesday, 17 February 1993
Correspondence address:	Hadlow Wood Cottage Hadlow Road, Willaston, South Wirral, Merseyside, L64 2US
Nationality:	British
Date of birth:	June 1910
Role:	Director
Occupation:	Company Director

BRABNER, Michael Graham

Status:	Not active
Resigned on:	Wednesday, 17 February 1993
Correspondence address:	Grendon, 28 Abbey Road, West Kirby, Wirral Mersyside, L48 7EP
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr John Anthony Dalzell Bigland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kings Croft, Burwardsley Road, Tattenhall, Cheshire, CH3 9QF
Nationality:	British
Date of birth:	October 1937
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Patricia Bigland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kings Croft, Burwardsley Road, Tattenhall, Cheshire, CH3 9QF
Nationality:	British
Date of birth:	February 1937
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent