OpenRegistry

PANGLOBE LTD.

Active
09180261·incorporated 2014-08-18

PANGLOBE LTD. is an active UK private limited company, incorporated on 18 August 2014 at Companies House (number 09180261; OpenRegistry canonical ID GB-09180261-panglobe-ltd). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 834 active UK entities in that code and one of 125 active companies registered in Hounslow / Greater London (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-18
Registered Address
COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

PANGLOBE LTD. has 1 person with significant control on file:

  • Jurgen Werner Bott born 1954 resident in Austria, German national. Notified 2022-11-18.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Rainer Thiemig born 1961 resident in Germany, German national. Notified 2021-11-22. Ceased 2022-11-17.
    • Owns 50–75% of shares
  • Ulf Schmitt-Rodermund born 1966 resident in Germany, German national. Notified 2017-07-19. Ceased 2020-01-02.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Hanna Bauerochse born 1950 resident in Germany, German national. Notified 2016-08-19. Ceased 2017-07-19.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Peter Phongphaew born 1956 resident in Thailand, German national. Notified 2020-01-02. Ceased 2021-11-22.
    • Has significant influence or control

Previous names

PANGLOBE LTD. has previously traded as:

  • RHINO EUROPE LTD. (until 2020-01-17)

Similar UK companies

Other companies registered under SIC 09900 (Support activities for other mining and quarrying):

Other companies registered in Hounslow / Greater London: