This company is commonly known as Pan Asia Gb Ltd. The company was founded 17 years ago and was given the registration number 06198813. The firm's registered office is in LONDON. You can find them at Unit D 2 Endeavour Way, Durnsford Road Industrial Estate, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | PAN ASIA GB LTD |
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Company Number | : | 06198813 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2007 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit D 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom, SW19 8UH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit D, 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom, SW19 8UH | Director | 12 June 2023 | Active |
38, Landstrasse 38, 2464, Goettlesbrunn, Austria, | Director | 17 November 2020 | Active |
25, Long Walk, New Malden, England, KT3 3EJ | Secretary | 20 April 2007 | Active |
41 Longleat House, 18 Rampayne Street, London, SW1V 2TG | Secretary | 02 April 2007 | Active |
Unit D, 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom, SW19 8UH | Director | 31 August 2022 | Active |
1a, Robert-Koch Str. 1a, 63128, Dietzenbach, Germany, | Director | 17 November 2020 | Active |
Untere Viachuktgasse 57/10, Vienna, Austria, FOREIGN | Director | 20 April 2007 | Active |
Unit D, 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom, SW19 8UH | Director | 02 April 2007 | Active |
Unit D, 2 Endeavour Way, London, England, SW19 8UH | Director | 23 February 2021 | Active |
Flat 229, North Block County Hall, 1d Belvedere Road, London, England, SE1 7GH | Director | 22 November 2012 | Active |
Mrs Eun Sook Chung | ||
Notified on | : | 20 April 2017 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | Austrian |
Country of residence | : | Austria |
Address | : | Pichlgasse 16/8, 1220, Wien, Austria, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-12 | Officers | Appoint person director company with name date. | Download |
2023-02-09 | Officers | Termination director company with name termination date. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Officers | Change person director company with change date. | Download |
2022-10-06 | Officers | Termination director company with name termination date. | Download |
2022-08-31 | Officers | Appoint person director company with name date. | Download |
2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2021-02-03 | Officers | Termination director company with name termination date. | Download |
2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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