PANTHER PLATFORM RENTALS LIMITED - LONDON


Company Profile Company Filings

Overview

PANTHER PLATFORM RENTALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PANTHER PLATFORM RENTALS LIMITED was incorporated 46 years ago on 31/03/1978 and has the registered number: 01360853. The accounts status is FULL.

PANTHER PLATFORM RENTALS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANTHONY MURRAY Dec 1967 British Director 2017-07-01 CURRENT
MR DONALD THOMAS KENNY Nov 1954 Irish Director 2012-01-03 CURRENT
ANTHONY BRUCE ROBINSON Jun 1943 British Director 1996-06-26 UNTIL 1999-11-01 RESIGNED
MR ANDREW JOHN WRIGHT Oct 1966 British Director 2008-05-19 UNTIL 2010-12-29 RESIGNED
FRANK ROGER BOWDEN Sep 1947 British Secretary RESIGNED
RICHARD ANDREW COLE Secretary 2016-04-07 UNTIL 2017-07-28 RESIGNED
ALAN STUART MERRELL Oct 1960 British Secretary 2006-02-14 UNTIL 2016-04-07 RESIGNED
RICHARD PETER JAMES MILLER Aug 1963 British Secretary 2000-12-15 UNTIL 2006-02-14 RESIGNED
MK COMPANY SECRETARIES LIMITED Feb 1990 Secretary 1999-12-21 UNTIL 2000-12-15 RESIGNED
MR JEROME SARRAGOZI Secretary 2017-07-28 UNTIL 2019-04-30 RESIGNED
SONIA TAYLOR Sep 1956 British Secretary 1996-12-18 UNTIL 1999-12-21 RESIGNED
SONIA TAYLOR Sep 1956 British Director 1996-06-26 UNTIL 2008-08-18 RESIGNED
MR MICHAEL DAVID GANSSER-POTTS Aug 1964 British Director 2011-01-04 UNTIL 2013-12-31 RESIGNED
STEPHEN ALLEN Sep 1957 British Director RESIGNED
RICHARD PETER JAMES MILLER Aug 1963 British Director 2000-12-15 UNTIL 2013-12-31 RESIGNED
ALAN STUART MERRELL Oct 1960 British Director 2006-02-14 UNTIL 2017-06-30 RESIGNED
IAN BARNES MENZIES Jul 1948 British Director 2005-02-14 UNTIL 2006-02-14 RESIGNED
ROBERT JOHN MCMEEKING Jan 1965 British Director 2006-02-14 UNTIL 2012-05-31 RESIGNED
THOMAS FRANK BOWDEN Feb 1911 British Director RESIGNED
MISS SHARON ELIZABETH FRASER Aug 1973 British Director 2012-06-01 UNTIL 2014-12-15 RESIGNED
BRIAN JAMES FLECKNEY Jul 1961 British Director 2000-12-15 UNTIL 2008-02-29 RESIGNED
MR JEREMY PETER FISH Dec 1965 British Director 2014-01-06 UNTIL 2014-12-15 RESIGNED
FRANK ROGER BOWDEN Sep 1947 British Director RESIGNED
KEVIN ANDREW APPLETON Dec 1960 British Director 2006-02-14 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zooom Holdings (Uk) Limited 2016-04-06 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent

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RAPID JERSEY NO 1 LIMITED ST HELIER Dissolved... FULL None Supplied
RAPID JERSEY NO 2 LIMITED ST HELIER Dissolved... FULL None Supplied
RAPID JERSEY NO. 5 LIMITED ST HELIER Dissolved... FULL None Supplied
RAPID (GIBRALTAR) GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied

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