PAN UNITED LTD
Active - Accounts Filed
General Information
NAME
PAN UNITED LTD
COMPANY NUMBER
01446632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
04/09/1979
(45 years and 2 months old)
WEBSITE
www.panunited.net
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
28/10/2022
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PREVIOUS NAMES
31/12/1979
22/08/1996
UNIMPEX LIMITED
View all previous names
MIDDLESEX
HA1 1BA
Telephone: 02084276966
TPS: No
15 College Road, 4th Floor, Harr
College Road
Harrow
Middlesex HA1 1BA
HA1 1BA
Telephone: 84276966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAN UNITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAN UNITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN UNITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/1996 - Present (28 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 36 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 15/03/1991 - 05/08/1996 (5 years and 4 months) Secretary: 15/03/1991 - 05/08/1996 (5 years and 4 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/03/1991 - Present (33 years and 8 months) Born in Jul 1954 |
Resigned | Director |
Current: 16 Past: 7 |
View Report |
|
25/12/1996 - 27/02/2003 (6 years and 2 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | Praful Shah (903354232) has left the board |
| 18/06/2019 | New Board Member Nilay Kamdar (925950235) Appointed |
| 08/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 29/09/2014 | Change in Reg. Office |
| 13/05/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | Ramesh Himatlal Raja (906704598) has left the board |
| 14/05/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
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