Menna Overview

Here’s a quick overview of PANGLOBE LTD. 👀 — a Hounslow / Greater London based business that started in 2014.

PANGLOBE LTD.

  • Company statusactive
  • Company No09180261
  • Age11 years 11 months Incorporated 18 August 2014
  • Officers3

Address

Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

PANGLOBE LTD. is an active company incorporated on 18 August 2014 and based in Hounslow / Greater London, England. The company was registered 12 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42910 Construction of water projects, 71122 Engineering related scientific and technical consulting activities, 82990 Other business support service activities n.e.c., 09900

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 02 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 Apr 2025

event
Confirmation Statement With No Updates

2 Years Ago on 03 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 06 May 2024

event
Confirmation Statement With Updates

3 Years Ago on 02 Jun 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 25 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 22 Nov 2022

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Notification Of A Person With Significant Control

3 Years Ago on 22 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Nov 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 20 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 26 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 26 Nov 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 26 Nov 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 26 Nov 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 26 Nov 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 30 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 08 Feb 2021

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Confirmation Statement With Updates

6 Years Ago on 31 Jan 2020

event
Confirmation Statement With Updates

6 Years Ago on 20 Jan 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 20 Jan 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 20 Jan 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 20 Jan 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COMPANIES ASSISTANCE SERVICES LTDcorporate secretary 02 Jan 2020
BOTT, Jurgen Wernerdirector Jun 195418 Nov 2022
FRASER, Peter Andrewdirector Mar 195918 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jurgen Werner Bott Jun 195418 Nov 2022
Rainer Thiemig Jul 196122 Nov 2021
Peter Phongphaew Feb 195602 Jan 2020
Ulf Schmitt-Rodermund Jun 196619 Jul 2017
Hanna Bauerochse Apr 195019 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.