PANGORIGHTS LIMITED - FELTHAM


Overview

PANGORIGHTS LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Dissolved - no longer trading.
PANGORIGHTS LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573891. The accounts status is DORMANT.

PANGORIGHTS LIMITED - FELTHAM

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

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

Registered Office

HANOVER HOUSE
FELTHAM
MIDDLESEX
TW13 7BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY GILES MILTON Dec 1969 British Director 2016-10-20 CURRENT
MR NICHOLAS PAUL LANDER Sep 1966 British Director 2001-11-28 UNTIL 2006-01-03 RESIGNED
KIM NICHOLSON Nov 1960 British Secretary 1999-08-27 UNTIL 1999-09-21 RESIGNED
MR DAVID WILLIAM SURTEES Jul 1968 British Secretary 2009-08-06 UNTIL 2014-01-31 RESIGNED
ALEXANDER THEODORE WERNER Jun 1968 British Secretary 2001-07-16 UNTIL 2002-03-13 RESIGNED
MR CHRISTOPHER ROBIN MUTIMER Mar 1966 Australian Secretary 2005-12-21 UNTIL 2009-08-06 RESIGNED
DDL INCUBATOR SERVICES LIMITED Secretary 2002-03-13 UNTIL 2006-01-03 RESIGNED
DAVID JOHN DEAKIN Sep 1970 British Secretary 1999-09-21 UNTIL 2000-02-08 RESIGNED
SOL JONATHON DAVID WEST Dec 1967 Secretary 2000-02-08 UNTIL 2001-07-16 RESIGNED
JUSTIN HARDCASTLE Secretary 1998-09-11 UNTIL 1999-08-27 RESIGNED
ROBERT BASIL HERSOV Oct 1960 British Director 1998-06-10 UNTIL 2002-03-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-06-02 UNTIL 1998-06-10 RESIGNED
MR JOHN MARK GLEASURE Aug 1970 British Director 2009-08-06 UNTIL 2016-10-20 RESIGNED
CHRISTOPHER CHARLES HUME Feb 1968 Australian Director 2005-12-21 UNTIL 2009-08-06 RESIGNED
MR DAVID WILLIAM SURTEES Jul 1968 British Director 2009-08-06 UNTIL 2014-01-31 RESIGNED
MR CHRISTOPHER ROBIN MUTIMER Mar 1966 Australian Director 2005-12-21 UNTIL 2012-11-22 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1998-06-02 UNTIL 1998-06-10 RESIGNED
DDL INCUBATOR SERVICES LIMITED Director 2002-03-13 UNTIL 2006-01-03 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 1998-06-10 UNTIL 1998-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perform Media Services Ltd 2016-04-06 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PANGORIGHTS LIMITED 2014-11-01 31-12-2013 £2 equity

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PARKER CARS HOLDINGS LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.