PANTHER MALDON INDUSTRIAL LTD
Overview
| Company Name | PANTHER MALDON INDUSTRIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00284977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTHER MALDON INDUSTRIAL LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PANTHER MALDON INDUSTRIAL LTD located?
| Registered Office Address | Unicorn House Station Close EN6 1TL Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANTHER MALDON INDUSTRIAL LTD?
| Company Name | From | Until |
|---|---|---|
| PANTHER SHOP INVESTMENTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| NORWOOD MANUFACTURING CO LIMITED | Feb 22, 1934 | Feb 22, 1934 |
What are the latest accounts for PANTHER MALDON INDUSTRIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PANTHER MALDON INDUSTRIAL LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for PANTHER MALDON INDUSTRIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge 002849770016, created on Mar 28, 2024 | 87 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raphael Rotstein as a secretary on Jan 04, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Jeffrey Peters as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Registration of charge 002849770014, created on Jul 16, 2021 | 84 pages | MR01 | ||||||||||
Registration of charge 002849770015, created on Jul 16, 2021 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 002849770013, created on Apr 27, 2018 | 77 pages | MR01 | ||||||||||
Who are the officers of PANTHER MALDON INDUSTRIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTSTEIN, Raphael | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | 291484140001 | |||||||
| PERLOFF, Andrew Stewart | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 1474150001 | ||||
| PERLOFF, John Henry | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 71915800002 | ||||
| PETERS, Simon Jeffrey | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 81322700006 | ||||
| PETERS, Simon Jeffrey | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | British | 81322700003 | ||||||
| ROWSON, Peter Aston | Secretary | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | 94699120001 | ||||||
| BLOCH, Malcolm Lawrence | Director | 7 The Pavilions 24-26 Avenue Road NW8 6BU London | British | Company Director | 1474160002 | |||||
| DOYLE, John Terence | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Surveyor | 84324470002 | ||||
| ROWSON, Peter Aston | Director | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | Company Director | 94699120001 |
Who are the persons with significant control of PANTHER MALDON INDUSTRIAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panther Securities Plc | Apr 06, 2016 | Station Close EN6 1TL Potters Bar Unicorn House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0