Company information:
Panglobe Ltd. (No: 09180261)
Address: COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, ENGLAND
Status: Active
Incorporated: 18-Aug-2014
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 09900 - Support activities for other mining and quarrying
Current Director: JURGEN WERNER BOTT ( DOB: Jun-1954 From: Nov-2022 )
Current Director: PETER ANDREW FRASER ( DOB: Mar-1959 From: Nov-2022 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Jan-2020 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Jan-2020 )
Resigned Director: HANNA BAUEROCHSE ( DOB: Apr-1950 From: Aug-2014 To: Jul-2017 )
Resigned Director: GEORG WILLI GERHARD BAUEROCHSE ( DOB: Oct-1948 From: Oct-2019 To: Jan-2020 )
Resigned Director: JOHANN ERBEZNIK ( DOB: Feb-1969 From: Nov-2021 To: Nov-2022 )
Resigned Director: PETER PHONGPHAEW ( DOB: Feb-1956 From: Jan-2020 To: Nov-2021 )
Resigned Director: ULF SCHMITT-RODERMUND ( DOB: Jun-1966 From: Jul-2017 To: Sep-2019 )
Resigned Secretary: RENE DE LA PORTE ( From: Aug-2014 To: Jan-2020 )
Persons of Significant Control:
Peter Phongphaew, Companyplanet Unit 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England: Has significant influence or control (Notified: 2020-01-02, Ceased: 2021-11-22)
Ulf Schmitt-Rodermund, 25 Papenweg, Soest, 59494, Germany: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-07-19, Ceased: 2020-01-02)
Rainer Thiemig, 1 Heckenrosenweg, Wenningsen, 30974, Germany: Ownership of shares – More than 50% but less than 75% (Notified: 2021-11-22, Ceased: 2022-11-17)
Hanna Bauerochse, 44e Stecklenberger Wurmtal, Thale, 06502, Germany: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-19, Ceased: 2017-07-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2,000 | 2,000 | 2000.0,2000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Equity / share capital and reserves | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |