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AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Pan International Holdings Limited. The company was founded 7 years ago and was given the registration number 10757306. The firm's registered office is in CHANDLERS FORD. You can find them at Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
Company Number:10757306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, England, SO53 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mk Brazil, O’Connell Court, 64 O’Connell Street, Waterford, Ireland,

Corporate Secretary05 May 2017Active
417, E Water St, Urbana, United States, 43078

Director05 May 2017Active
417, E Water St, Urbana, United States, 43078

Director05 May 2017Active
417, E Water St, Urbana, United States, 43078

Director05 May 2017Active
417, E Water St, Urbana, United States, 43078

Director05 May 2017Active
417, E Water St, Urbana, Usa, 43078

Director05 May 2017Active

People with Significant Control

Mario Casarin
Notified on:05 May 2017
Status:Active
Date of birth:November 1966
Nationality:Brazilian Citizen
Country of residence:United States
Address:417, E Water St, Urbana, United States, 43078
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Russell Thomas Bundy, Jr
Notified on:05 May 2017
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:United States
Address:417, E Water St, Urbana, United States, 43078
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Alexander Bundy
Notified on:05 May 2017
Status:Active
Date of birth:May 1981
Nationality:American
Country of residence:United States
Address:417, E Water St, Urbana, United States, 43078
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gilbert Ludwig Bundy
Notified on:05 May 2017
Status:Active
Date of birth:November 1959
Nationality:American
Country of residence:United States
Address:417, E Water St, Urbana, United States, 43078
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Douglas Bundy
Notified on:05 May 2017
Status:Active
Date of birth:October 1974
Nationality:American
Country of residence:United States
Address:417, E Water St, Urbana, United States, 43078
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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