Company number 06644853
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43 - 45, CROYDON, SURREY, CR0 OXZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PANTHERA TSS LIMITED are www.pantheratss.co.uk, and www.panthera-tss.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Panthera Tss Limited is a Private Limited Company.
The company registration number is 06644853. Panthera Tss Limited has been working since 14 July 2008.
The present status of the company is Active. The registered address of Panthera Tss Limited is Airport House Suite 43 45 Croydon Surrey Cr0 Oxz. . LEDGER SPARKS LTD is a Secretary of the company. JAMES, Neal is a Director of the company. JAMES, Robert Stephen is a Director of the company. Secretary LS SECRETARIAL SERVICES LTD has been resigned. The company operates in "Roofing activities".
Current Directors
Secretary
LEDGER SPARKS LTD
Appointed Date: 12 March 2009
Resigned Directors
Secretary
LS SECRETARIAL SERVICES LTD
Resigned: 12 March 2009
Appointed Date: 14 July 2008
Persons With Significant Control
Mr Neal James
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert James
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANTHERA TSS LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Dec 2015
Director's details changed for Mr Neal James on 17 December 2015
29 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 14 more events
23 Jul 2009
Return made up to 14/07/09; full list of members
16 Apr 2009
Company name changed panthera utilities LIMITED\certificate issued on 20/04/09
13 Mar 2009
Secretary appointed ledger sparks LTD
12 Mar 2009
Appointment terminated secretary ls secretarial services LTD
14 Jul 2008
Incorporation