Pannal Executive Ltd
- Company number
- 09851661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | |
| Mr Bogdan Radulescu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2020 | 29 Feb 2024 |
| Mr Andrew Paterson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 8 Jun 2020 |
| Dr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2019 | 31 Oct 2019 |
| Mr Paul Dennis Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 19 Sep 2019 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 23 Jul 2019 |
| Mrs Anne O'Donohue | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2017 | 5 Apr 2018 |
| Irena Pogwizd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Mar 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2025 | 1 |
| 30 Nov 2024 | 1 |
| 30 Nov 2023 | 1 |
| 30 Nov 2022 | 1 |
| 30 Nov 2021 | 1 |
| 30 Nov 2020 | 1 |
| 30 Nov 2019 | 1 |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
Connections
Registered address
446 companies are registered at this address - likely a registration agent.