ROTHMAN PANTALL (SUTTON) LTD.
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 05920765
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ROTHMAN PANTALL (SUTTON) LTD. are www.rothmanpantallsutton.co.uk, and www.rothman-pantall-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Rothman Pantall Sutton Ltd is a Private Limited Company. The company registration number is 05920765. Rothman Pantall Sutton Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of Rothman Pantall Sutton Ltd is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . MILLER, Andrew David is a Secretary of the company. HINDLEY, Graham Justin is a Director of the company. MILLER, Andrew David is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AYRIS, John Anthony Hamlyn has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


rothman pantall (sutton) Key Finiance

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

Current Directors

Secretary
MILLER, Andrew David
Appointed Date: 31 August 2006
Director
HINDLEY, Graham Justin
Appointed Date: 31 August 2006
69 years old
Director
MILLER, Andrew David
Appointed Date: 31 August 2006
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
AYRIS, John Anthony Hamlyn
Resigned: 01 May 2009
Appointed Date: 31 August 2006
74 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Andrew David Miller
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Justin Hindley
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHMAN PANTALL (SUTTON) LTD. Events

21 Oct 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 August 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
...
... and 24 more events
13 Sep 2006
New director appointed
13 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
31 Aug 2006
Incorporation

Similar Companies

ROTHMAN INVESTMENTS LIMITED ROTHMAN LEARNING LTD ROTHMAN PANTALL LLP ROTHMAN PROPERTIES LIMITED ROTHMAN RACING LIMITED ROTHMANN & CIE TEP UK 3 LIMITED ROTHMANN & CIE TEP UK 3 LIMITED PARTNERSHIP