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AMERICAN PAN COMPANY UK HOLDINGS LIMITED - Unit 6 -, 12 Seddon Place, Skelmersdale, WN8 8EB, United Kingdom
Company Information
- Company registration number
- 06651809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 -
- 12 Seddon Place
- Skelmersdale
- WN8 8EB
- England Unit 6 -, 12 Seddon Place, Skelmersdale, WN8 8EB, England UK
Management
- Managing Directors
- BUNDY, Gilbert Ludwig
- BUNDY, Robert Alexander
- BUNDY, William Douglas
- BUNDY JR, Russell Thompson
- Company secretaries
- PICCONI, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-21
- Age Of Company 2008-07-21 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Gilbert Ludwig Bundy
- Mr William Bundy
- Mr Robert Bundy
- Mr Russell Thompson Bundy Jr
- Mr William Bundy
- Mr Robert Bundy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMERICAN PAN COMPANY UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
✓
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AMERICAN PAN COMPANY UK HOLDINGS LIMITED Company Description
- AMERICAN PAN COMPANY UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06651809. Its current trading status is "live". It was registered 2008-07-21. It was previously called AMERICAN PAN COMPANY UK LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Unit 6 - .
Get AMERICAN PAN COMPANY UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Pan Company Uk Holdings Limited - Unit 6 -, 12 Seddon Place, Skelmersdale, WN8 8EB, United Kingdom
- 2008-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMERICAN PAN COMPANY UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06651809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06651809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06651809#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
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accounts-with-accounts-type-small (2019-10-09) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-25) - CH01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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resolution (2018-05-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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capital-allotment-shares (2018-01-25) - SH01
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-09-10) - PSC01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-27) - AP03
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accounts-with-accounts-type-small (2017-10-09) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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confirmation-statement-with-updates (2016-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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certificate-change-of-name-company (2015-02-26) - CERTNM
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capital-allotment-shares (2015-02-04) - SH01
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resolution (2015-02-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-of-name-notice (2015-02-26) - CONNOT
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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keyboard_arrow_right 2008
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-10-16) - 288a
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legacy (2008-10-16) - 225
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legacy (2008-10-16) - 288b
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certificate-change-of-name-company (2008-09-23) - CERTNM
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incorporation-company (2008-07-21) - NEWINC
