OpenCompanies

Panglobe Ltd

Company number
09180261
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2014
Nature of business
Support activities for other mining and quarrying
Construction of water projects
Engineering related scientific and technical consulting activities
Other business support service activities n.e.c.

Registered office

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

Previous names

  • Rhino Europe Ltd (until 17 Jan 2020)

Officers

NameRoleAppointedResigned
BOTT, Jurgen Werner Director 18 Nov 2022 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Hanna Bauerochse Right To Appoint And Remove Directors
Significant Influence Or Control
19 Aug 2016 19 Jul 2017
Ulf Schmitt-Rodermund Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
19 Jul 2017 2 Jan 2020
Peter Phongphaew Significant Influence Or Control 2 Jan 2020 22 Nov 2021
Rainer Thiemig Ownership Of Shares 50 To 75 Percent 22 Nov 2021 17 Nov 2022
Jurgen Werner Bott Significant Influence Or Control 18 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,000 - 1
31 Aug 2024 Dormant £2,000 - -
24 Aug 2023 Dormant £2,000 - -
24 Aug 2022 Dormant £2,000 - -
24 Aug 2021 Dormant £2,000 - -
31 Aug 2020 Dormant £2,000 - -
31 Aug 2019 Dormant £2,000 £2,000 -
31 Aug 2018 Dormant £2,000 £2,000 -
31 Aug 2017 Dormant £2,000 £2,000 -
31 Aug 2016 Dormant £2,000 £2,000 -
31 Aug 2015 Dormant £2,000 £2,000 -

Connections

Companies at the same address

Data