PANTON LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RY

Company number 04569937
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of PANTON LIMITED are www.panton.co.uk, and www.panton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panton Limited is a Private Limited Company. The company registration number is 04569937. Panton Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Panton Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. . PANTON, Amanda Louise is a Secretary of the company. PANTON, Roger John Morris is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PANTON, Amanda Louise
Appointed Date: 22 October 2002
Director
PANTON, Roger John Morris
Appointed Date: 22 October 2002
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Roger John Morris Panton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Louise Panton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANTON LIMITED Events

17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 28 more events
27 Nov 2002
New director appointed
27 Oct 2002
Registered office changed on 27/10/02 from: regent house 316 beulah hill london SE19 3HF
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
22 Oct 2002
Incorporation

PANTON LIMITED Charges

4 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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