Company Information for AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR,
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Company Registration Number
10757306
Private Limited Company
Active |
Company Name | |
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AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR | |
Company Number | 10757306 | |
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Company ID Number | 10757306 | |
Date formed | 2017-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/06/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 17:03:53 |
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Officer | Role | Date Appointed |
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BUNDY BAKING SOLUTIONS LIMITED |
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GILBERT LUDWIG BUNDY |
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ROBERT ALEXANDER BUNDY |
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WILLIAM DOUGLAS BUNDY |
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RUSSELL THOMAS BUNDY, JR |
Officer | Role | Date Appointed | Date Resigned |
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MARIO CASARIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PREMIER PAN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DSD INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
PAN GLO UK LIMITED | Director | 2015-01-29 | CURRENT | 1991-05-03 | Active | |
AMERICAN PAN COMPANY UK HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-07-21 | Active | |
PREMIER PAN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
PREMIER PAN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DSD INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
PAN GLO UK LIMITED | Director | 2015-01-29 | CURRENT | 1991-05-03 | Active | |
AMERICAN PAN COMPANY UK HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2008-07-21 | Active | |
PREMIER PAN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF MARIO CASARIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO CASARIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO CASARIN | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28930 - Manufacture of machinery for food, beverage and tobacco processing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |