-
AMERICAN PAN UK LTD - American Pan Uk Ltd Excalibur Way, Irlam, Manchester, M44 5DL, United Kingdom
Company Information
- Company registration number
- 02826812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- American Pan Uk Ltd Excalibur Way
- Irlam
- Manchester
- M44 5DL
- England American Pan Uk Ltd Excalibur Way, Irlam, Manchester, M44 5DL, England UK
Management
- Managing Directors
- BUNDY, Gilbert Ludwig
- BUNDY, Robert Alexander
- BUNDY, William
- BUNDY JR, Russell
- CASARIN, Mario
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-14
- Age Of Company 1993-06-14 30 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- American Pan International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FBS PRESTIGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
AMERICAN PAN UK LTD Company Description
- AMERICAN PAN UK LTD is a ltd registered in United Kingdom with the Company reg no 02826812. Its current trading status is "live". It was registered 1993-06-14. It was previously called FBS PRESTIGE LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at American Pan Uk Ltd Excalibur Way .
Get AMERICAN PAN UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Pan Uk Ltd - American Pan Uk Ltd Excalibur Way, Irlam, Manchester, M44 5DL, United Kingdom
- 1993-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMERICAN PAN UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-10) - CS01
-
accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-11-29) - GAZ1
-
accounts-with-accounts-type-full (2022-11-30) - AA
-
gazette-filings-brought-up-to-date (2022-12-01) - DISS40
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-05) - CS01
-
accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-18) - AA
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
-
legacy (2017-05-25) - CAP-SS
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
resolution (2017-05-25) - RESOLUTIONS
-
legacy (2017-05-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-05-25) - SH19
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
-
termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-08-09) - AP04
-
appoint-person-director-company-with-name-date (2017-08-09) - AP01
-
termination-director-company-with-name-termination-date (2017-08-09) - TM01
-
mortgage-satisfy-charge-full (2017-08-02) - MR04
-
cessation-of-a-person-with-significant-control (2017-08-09) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-09) - PSC02
-
resolution (2017-10-18) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-01-27) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
mortgage-satisfy-charge-full (2016-02-22) - MR04
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
certificate-change-of-name-company (2015-09-01) - CERTNM
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
termination-director-company-with-name-termination-date (2014-10-28) - TM01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
-
appoint-person-director-company-with-name-date (2014-12-30) - AP01
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
auditors-resignation-company (2013-06-11) - AUD
-
mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
-
change-account-reference-date-company-current-extended (2013-11-29) - AA01
-
mortgage-satisfy-charge-full (2013-09-04) - MR04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-07) - AA
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
-
accounts-with-accounts-type-full (2011-06-03) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-02) - AA
-
change-person-director-company-with-change-date (2010-10-07) - CH01
-
change-person-secretary-company-with-change-date (2010-10-07) - CH03
-
legacy (2010-12-30) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
change-person-director-company-with-change-date (2010-10-08) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 287
-
miscellaneous (2009-05-08) - MISC
-
legacy (2009-06-25) - 288a
-
legacy (2009-06-25) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 403a
-
legacy (2008-06-12) - 363a
-
legacy (2008-06-20) - 288b
-
resolution (2008-06-24) - RESOLUTIONS
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-07-08) - 288b
-
legacy (2008-07-08) - 288a
-
legacy (2008-07-08) - 225
-
accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-10-16) - 363a
-
legacy (2008-11-13) - 395
-
legacy (2008-01-08) - 288b
-
legacy (2008-07-08) - 287
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
-
legacy (2007-04-04) - 288c
-
legacy (2007-06-07) - 363a
-
accounts-with-accounts-type-full (2007-09-30) - AA
-
legacy (2007-07-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-02-03) - 288b
-
legacy (2006-03-08) - 288a
-
legacy (2006-04-04) - 288a
-
legacy (2006-05-04) - 288b
-
legacy (2006-06-08) - 190
-
legacy (2006-06-09) - 288c
-
legacy (2006-06-13) - 363a
-
legacy (2006-09-14) - 225
-
legacy (2006-11-03) - 288b
-
legacy (2006-06-08) - 353
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
-
legacy (2005-04-05) - 288b
-
legacy (2005-05-17) - 288a
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-28) - 287
-
legacy (2005-05-17) - 288b
-
legacy (2005-09-13) - 288a
-
accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-06-23) - 363a
-
legacy (2004-04-20) - 288a
-
legacy (2004-03-23) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-07-09) - 363a
-
legacy (2003-01-30) - 288b
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-02-25) - CERTNM
-
auditors-resignation-company (2002-06-02) - AUD
-
legacy (2002-06-17) - 363a
-
legacy (2002-09-08) - 288c
-
accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-09-05) - 288b
-
legacy (2001-08-08) - 288c
-
legacy (2001-07-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 123
-
legacy (2000-02-08) - 288a
-
certificate-change-of-name-company (2000-01-27) - CERTNM
-
legacy (2000-02-04) - 88(2)R
-
legacy (2000-02-06) - 288a
-
legacy (2000-02-10) - 288a
-
resolution (2000-01-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-04) - 363a
-
legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-30) - 288b
-
accounts-with-accounts-type-dormant (1999-10-18) - AA
-
legacy (1999-06-30) - 363a
-
accounts-with-accounts-type-dormant (1999-01-27) - AA
-
legacy (1999-01-27) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-09) - 288c
-
legacy (1998-07-01) - 363a
-
legacy (1998-07-21) - 225
keyboard_arrow_right 1997
-
legacy (1997-06-08) - 288a
-
legacy (1997-06-08) - 288b
-
legacy (1997-06-06) - 363a
-
accounts-with-accounts-type-dormant (1997-01-29) - AA
-
accounts-with-accounts-type-dormant (1997-12-01) - AA
keyboard_arrow_right 1996
-
resolution (1996-02-16) - RESOLUTIONS
-
legacy (1996-02-05) - 403a
-
legacy (1996-06-27) - 363a
-
accounts-with-accounts-type-dormant (1996-02-16) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-29) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
accounts-with-accounts-type-full (1994-11-30) - AA
-
legacy (1994-06-30) - 363s
-
legacy (1994-11-21) - 287
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 395
-
legacy (1993-07-27) - 288
-
certificate-change-of-name-company (1993-09-27) - CERTNM
-
legacy (1993-07-27) - 287
-
legacy (1993-07-27) - 224
-
incorporation-company (1993-06-14) - NEWINC