PAN IBERIA LIMITED
Active - Accounts Filed
General Information
NAME
PAN IBERIA LIMITED
COMPANY NUMBER
12472807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 2FN
First Floor
Room 111
3 More London Riverside
London
SE1 2RE
Flat 18
2 Park Hill Drive
COBHAM
KT11 2FN
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 |
|---|---|---|
| PANEX RESOURCES LTD | N/A | N/A |
| PAN IBERIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAN IBERIA LIMITED?
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 IBERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN IBERIA LIMITED?
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 |
|---|---|---|---|---|
|
19/02/2020 - Present (4 years and 9 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 15 Past: 79 |
View Report |
|
19/02/2020 - Present (4 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2020 - Present (4 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2020 - Present (4 years and 9 months) Born in Sep 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANEX RESOURCES LTD | N/A | N/A |
| PAN IBERIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
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