PANTHER INTERNATIONAL ENGINEERING LIMITED

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Sanctions

Profile PANTHER INTERNATIONAL ENGINEERING LIMITED

Actual on 01.03.2022
Company name
PANTHER INTERNATIONAL ENGINEERING LIMITED
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Company number
02643470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1991
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Accounts

Overdue

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Thursday, 01 September 2022 due by Wednesday, 14 September 2022

Last statement dated Wednesday, 01 September 2021

Annual returns

Overdue

Next annual return date due by Saturday, 01 October 2016

Last annual return made up to Thursday, 03 September 2015

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU
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PSC and Officers PANTHER INTERNATIONAL ENGINEERING LIMITED

Officers

(as of 13.08.2022)

NEILSON, Raymond Kennedy
Status: Active
Appointed on: Sunday, 24 December 2006
Correspondence address: Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Role: Secretary
NEILSON, Raymond Kennedy
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
COX, David Geoffrey
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Friday, 01 May 1998
Correspondence address: Hollywell House 86 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACKHURST, Ronald Samuel
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 16 January 2009
Correspondence address: The Croft, Sheen, Buxton, Derbyshire, SK17 0EU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
BAILEY, Keith Andrew
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Friday, 31 July 2009
Correspondence address: Treetop Main Road, Little Haywood, Stafford, ST18 0TR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
HOOPER, Edward David
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Monday, 01 September 2003
Correspondence address: Moat Barn, Dormston, Inkberrow, Worcestershire, WR7 4JX
Role: Secretary
HOOPER, Edward David
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Monday, 01 September 2003
Correspondence address: Moat Barn, Dormston, Inkberrow, Worcestershire, WR7 4JX
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
ALTRAD, Mohed, Dr
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Monday, 16 January 2017
Correspondence address: Le Cottage Route De Vauguieres, Montpellier, France, 34000
Nationality: French
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: France
GARCIA, Isabelle Marie Andree
Status: Not active
Appointed on: Wednesday, 19 December 2012
Resigned on: Monday, 16 January 2017
Correspondence address: Sheen, Nr Buxton, Derbyshire, SK17 0EU
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Finance Director
Country of residence: France
RICHARD, Carole Marie Paule Noelle
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Saturday, 30 June 2012
Correspondence address: Rai Roa 10 Bis Rue Micocoulier, Saint Bres, France, 34670
Nationality: French
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: France
LYTH, Nicholas James
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Sunday, 24 December 2006
Correspondence address: 15a Simmondley New Road, Glossop, Derbyshire, SK13 6LP
Nationality: British
Role: Secretary
Occupation: Director
LYTH, Nicholas James
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Sunday, 24 December 2006
Correspondence address: 15a Simmondley New Road, Glossop, Derbyshire, SK13 6LP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1991
Resigned on: Tuesday, 01 October 1991
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Director
PHILSEC LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1991
Resigned on: Tuesday, 01 October 1991
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Secretary
WILLIAMS, Lloyd Francis Trevor
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Tuesday, 19 November 2002
Correspondence address: 43 The Green Road, Ashbourne, Derbyshire, DE6 1ED
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Belle Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belle Group Head Office Sheen, Buxton, England, Derbyshire, SK17 0EU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England
Place registered: England And Wales
Registration number: 03390592
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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