PANTHER MALDON INDUSTRIAL LTD
Active - Accounts Filed
General Information
NAME
PANTHER MALDON INDUSTRIAL LTD
COMPANY NUMBER
00284977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/02/1934
(90 years and 10 months old)
WEBSITE
www.pantherplc.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
09/06/2021
PANTHER SHOP INVESTMENTS LIMITED
View all previous names
POTTERS BAR
EN6 1TL
Telephone: 01707667300
TPS: No
Unicorn House Station Close
Potters Bar
EN6 1TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHER SECURITIES P L C | Active - Accounts Filed | View Report |
| PANTHER MALDON INDUSTRIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANTHER MALDON INDUSTRIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHER MALDON INDUSTRIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHER MALDON INDUSTRIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1991 - Present (33 years and 6 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 22 Past: 47 |
View Report |
|
Director: 23/06/2005 - Present (19 years and 6 months) Secretary: 15/10/2004 - Present (20 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director&Secretary |
Current: 30 Past: 79 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Company Secretary Raphael Rotstein (929148414) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | John Terence Doyle (908432447) has left the board |
| 20/04/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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