PANTON LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
PANTON LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PANTON LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569937. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PANTON LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569937. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PANTON LIMITED - LEATHERHEAD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORNCROFT MANOR
LEATHERHEAD
KT22 8JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER JOHN MORRIS PANTON | Sep 1954 | British | Director | 2002-10-22 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
| AMANDA LOUISE PANTON | British | Secretary | 2002-10-22 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger John Morris Panton | 2016-04-06 | 9/1954 | Leatherhead | Ownership of shares 50 to 75 percent |
| Mrs Amanda Louise Panton | 2016-04-06 | 6/1961 | Leatherhead | Ownership of shares 25 to 50 percent |