PANTHER MODELS LIMITED

PANTHER MODELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANTHER MODELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05000917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANTHER MODELS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PANTHER MODELS LIMITED located?

    Registered Office Address
    454 Lobley Hill Road
    NE11 0BS Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTHER MODELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PANTHER MODELS LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for PANTHER MODELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    10 pagesAA

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Comrie House 14 Main Street Seahouses Northumberland NE68 7RQ England to 454 Lobley Hill Road Gateshead Tyne and Wear NE11 0BS

    1 pagesAD02

    Registered office address changed from Comrie House 14 Main Street Seahouses Northumberland NE68 7RQ to 454 Lobley Hill Road Gateshead Tyne and Wear NE11 0BS on Jan 30, 2015

    1 pagesAD01

    Director's details changed for Gavin Graham on Jan 15, 2015

    2 pagesCH01

    Secretary's details changed for Gavin Graham on Jan 21, 2015

    1 pagesCH03

    Who are the officers of PANTHER MODELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Gavin
    Lobley Hill Road
    NE11 0BS Gateshead
    454
    Tyne And Wear
    England
    Secretary
    Lobley Hill Road
    NE11 0BS Gateshead
    454
    Tyne And Wear
    England
    BritishHotel Manager95387450001
    GRAHAM, Gavin
    Lobley Hill Road
    NE11 0BS Gateshead
    454
    Tyne And Wear
    England
    Director
    Lobley Hill Road
    NE11 0BS Gateshead
    454
    Tyne And Wear
    England
    United KingdomBritishHotel Manager95387450002
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    SCOTT, Jane
    Comrie House
    14 Main Street
    NE68 Seahouses
    Northumberland
    Director
    Comrie House
    14 Main Street
    NE68 Seahouses
    Northumberland
    BritishHotel Manager95387580001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of PANTHER MODELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Graham
    Lobley Hill Road
    NE11 0BS Gateshead
    454
    Tyne And Wear
    Apr 06, 2016
    Lobley Hill Road
    NE11 0BS Gateshead
    454
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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