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PAN AMERICAN TOBACCO LIMITED

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

This company is commonly known as Pan American Tobacco Limited. The company was founded 29 years ago and was given the registration number 02982440. The firm's registered office is in MARLOW. You can find them at Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAN AMERICAN TOBACCO LIMITED
Company Number:02982440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN

Director06 October 2000Active
Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN

Director04 June 2019Active
Chelston Mill Lane, Hurley, Maidenhead, SL6 5ND

Secretary24 October 1994Active
Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN

Secretary11 July 1997Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary24 October 1994Active
Chelston Mill Lane, Hurley, Maidenhead, SL6 5ND

Director24 October 1994Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director24 October 1994Active
Cottage Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, England, SL7 1RN

Director24 October 1994Active
23 Julius Court, Brentford Dock, Brentford, TW8 8QH

Director11 July 1997Active

People with Significant Control

Mr Yaser Yousef Naghi
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Saudi Arabian
Country of residence:England
Address:Corner Cottage, Stoney Ware, Bisham Road, Marlow, England, SL7 1RN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-18Dissolution

Dissolution application strike off company.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-06-06Officers

Appoint person director company with name date.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Officers

Termination secretary company with name termination date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-02-13Address

Change registered office address company with date old address new address.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Officers

Change person director company with change date.

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2015-10-31Officers

Change person director company with change date.

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