PANASHE LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
PANASHE LOGISTICS LTD
COMPANY NUMBER
08401420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
13/02/2013
(11 years and 9 months old)
WEBSITE
www.panashelogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARLISLE
CA6 4BU
Telephone: 01793230677
TPS: No
76 Pure Offices
Kembrey Park
Swindon
Wiltshire
SN2 8BW
Suite 0541, Unit D3 Mod Village
Baron Way
Carlisle
CA6 4BU
CA6 4BU
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Karen Lilwyn Mortimer (931014489) Appointed |
| 01/08/2024 | Kaycee Tinashe Amokachi (923036229) has left the board |
Credit Risk Overview
Want to learn more about PANASHE LOGISTICS 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 PANASHE LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANASHE LOGISTICS 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 |
|---|---|---|---|---|
|
23/07/2024 - Present (4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 149 Past: 5 |
View Report |
|
23/07/2024 - Present (4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2013 - 10/06/2020 (7 years and 3 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/02/2013 - Present (11 years and 9 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Dec 1997 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Karen Lilwyn Mortimer (931014489) Appointed |
| 01/08/2024 | Kaycee Tinashe Amokachi (923036229) has left the board |
| 01/08/2024 | New Board Member Karen Lilwyn Mortimer (932560250) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 23/11/2023 | Omar Amokachi (923036274) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Kaycee Amokachi (923036229) Appointed |
| 12/06/2020 | Kaycee Tinashe Amokachi (917580131) has left the board |
| 06/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Omar Amokachi (923036274) Appointed |
| 03/05/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 24/07/2014 | Selena Juliette Baker (915972846) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 18/03/2014 | New Annual Return filed |
| 15/11/2013 | Change in Reg. Office |
| 15/02/2013 | New Board Member Selena Juliette Baker (915972846) Appointed |
| 15/02/2013 | New Board Member Kaycee Tinashe Amokachi (917580131) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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