General information

Name:

Panther 1919 Ltd

Office Address:

Unit 17 Hall Grove Farm Industrial GU19 5HP Estate, Bagshot

Number: 03399391

Incorporation date: 1997-07-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Panther 1919 Limited company has been operating on the market for at least twenty four years, having launched in 1997. Started with Companies House Reg No. 03399391, Panther 1919 is a Private Limited Company with office in Unit 17, Estate, Bagshot GU19 5HP. The company's name transformation from Hamcott to Panther 1919 Limited took place on 1997-08-27. The firm's SIC code is 70100 meaning Activities of head offices. 2020-01-31 is the last time when the company accounts were filed.

The data at our disposal detailing this firm's personnel reveals that there are five directors: Charles W., Andrew P., Julie T. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on 2016-11-14, 2012-06-01 and 2012-04-27. In order to help the directors in their tasks, this specific business has been utilizing the skills of Peter M. as a secretary since 2012.

  • Previous company's names
  • Panther 1919 Limited 1997-08-27
  • Hamcott Limited 1997-07-07

Company staff

Charles W.

Role: Director

Appointed: 14 November 2016

Latest update: 30 July 2021

Andrew P.

Role: Director

Appointed: 01 June 2012

Latest update: 30 July 2021

Julie T.

Role: Director

Appointed: 27 April 2012

Latest update: 30 July 2021

Peter M.

Role: Director

Appointed: 09 March 2012

Latest update: 30 July 2021

Peter M.

Role: Secretary

Appointed: 09 March 2012

Latest update: 30 July 2021

Graham W.

Role: Director

Appointed: 29 August 1997

Latest update: 30 July 2021

People with significant control

Executives with significant control over the firm are: Graham W. owns 1/2 or less of company shares. Harcourt Developments Unlimited owns 1/2 or less of company shares. This company can be reached in Dublin at Harcourt Street and was registered as a PSC under the registration number 234936.

Graham W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Harcourt Developments Unlimited
Address: 18/19 Harcourt Street, Dublin, Ireland
Legal authority Unlimited Company Ireland
Legal form Unlimited Company
Country registered Northern Ireland
Place registered Companies House Ireland
Registration number 234936
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 July 2022
Confirmation statement last made up date 07 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to January 31, 2020 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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