AMERICAN PAN UK LTD

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

This company is commonly known as American Pan Uk Ltd. The company was founded 31 years ago and was given the registration number 02826812. The firm's registered office is in MANCHESTER. You can find them at American Pan Uk Ltd Excalibur Way, Irlam, Manchester, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	AMERICAN PAN UK LTD
Company Number	:	02826812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	American Pan Uk Ltd Excalibur Way, Irlam, Manchester, England, M44 5DL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL	Director	17 July 2017	Active
American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL	Director	17 July 2017	Active
American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL	Director	17 July 2017	Active
American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL	Director	17 July 2017	Active
American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL	Director	17 July 2017	Active
166 Swallow Street, Iver, SL0 0HR	Secretary	05 July 1993	Active
Fluorocarbon House, Caxton Hill, Hertford, England, SG13 7NH	Secretary	05 August 2015	Active
28 Teasel Way, Claines, Worcester, WR3 7LD	Secretary	12 November 1999	Active
17 Burton Road, Twycross, Atherstone, CV9 3PR	Secretary	02 September 1994	Active
Fluorocarbon House, Caxton Hill, Hertford, United Kingdom, SG13 7NH	Secretary	23 June 2009	Active
The Hopleys, Horringer, Bury St Edmunds, IP29 5PX	Secretary	30 June 2008	Active
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA	Corporate Secretary	31 March 2005	Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB	Corporate Nominee Secretary	14 June 1993	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Corporate Secretary	17 July 2017	Active
166 Swallow Street, Iver, SL0 0HR	Director	05 July 1993	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	01 July 2007	Active
Fluorocarbon Buildings, Excalibur Way, Irlam, Manchester, England, M44 5DL	Director	05 December 2014	Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP	Nominee Director	14 June 1993	Active
Acer Lodge 25 Highgale Gardens, Lostock Hall, Preston, PR5 5YT	Director	28 January 2000	Active
13 Sydney Street, London, SW3 6PU	Director	05 July 1993	Active
Fbs Prestige, Lilac Grove, Beeston, Nottingham, NG9 1PF	Director	30 June 2008	Active
42 Aspin Park Road, Knaresborough, HG5 8HG	Director	23 August 2005	Active
1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET	Director	02 September 1994	Active
Kingslodge Manor Farm, Apethorpe, Peterborough, PE8 5DP	Director	28 January 2000	Active
The Walnuts 61 Bridge Street, Kings Cliffe, Peterborough, PE8 6XH	Director	28 January 2000	Active
2 Keepers Wood Way, Catterall, Preston, PR3 1TP	Director	21 March 2006	Active
Sandalls, 944 Warwick Road, Solihull, B91 3HW	Director	10 March 2004	Active
Fbs Prestige, Lilac Grove, Beeston, Nottingham, NG9 1PF	Director	01 September 2011	Active
34 Hillcrest Road, Langho, Blackburn, BB6 8EP	Director	28 January 2000	Active
577 Brunshaw Road, Burnley, BB10 4HS	Director	28 January 2000	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	29 December 2014	Active
The Stables, Old Milverton Lane Old Milverton, Leamington Spa, CV32 6SA	Director	23 August 2005	Active
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, CV9 3QA	Director	03 June 1997	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	05 August 2015	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	30 June 2008	Active

People with Significant Control

American Pan International Holdings Limited
Notified on	:	17 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Hays Galleria, Hays Lane, London, England, SE1 2RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fluorocarbon Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fluorocarbon House, Caxton Hill, Hertford, England, SG13 7NH
Nature of control	:	Ownership of shares 75 to 100 percent

AMERICAN PAN UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement