PANTHOS LIMITED
SHEFFIELD IMCO (1597) LIMITED

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Company number 03330043
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address THE WHITE HOUSE VICARAGE LANE, DORE, SHEFFIELD, S17 3GX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,500,000 . The most likely internet sites of PANTHOS LIMITED are www.panthos.co.uk, and www.panthos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Panthos Limited is a Private Limited Company. The company registration number is 03330043. Panthos Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Panthos Limited is The White House Vicarage Lane Dore Sheffield S17 3gx. . WILD, Thomas Warwick Stamford is a Secretary of the company. WILD, Andrew Marcus is a Director of the company. WILD, Thomas Peter is a Director of the company. WILD, Thomas Warwick Stamford is a Director of the company. Secretary UPRICHARD, Andrew has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. The company operates in "Non-trading company".


panthos Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILD, Thomas Warwick Stamford
Appointed Date: 17 June 1997

Director
WILD, Andrew Marcus
Appointed Date: 17 June 1997
57 years old

Director
WILD, Thomas Peter
Appointed Date: 17 June 1997
59 years old

Director
WILD, Thomas Warwick Stamford
Appointed Date: 17 June 1997
90 years old

Resigned Directors

Secretary
UPRICHARD, Andrew
Resigned: 17 June 1997
Appointed Date: 07 March 1997

Nominee Director
HARRISON, Andrew Nigel
Resigned: 17 June 1997
Appointed Date: 07 March 1997
63 years old

Persons With Significant Control

Mr Thomas Warwick Stamford Wild
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PANTHOS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,500,000

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,500,000

...
... and 49 more events
26 Jun 1997
Ad 17/06/97--------- £ si 1499998@1=1499998 £ ic 2/1500000
26 Jun 1997
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

26 Jun 1997
£ nc 100/1500000 17/06/97
07 Mar 1997
Incorporation