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PAN ASIA LTD

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

This company is commonly known as Pan Asia Ltd. The company was founded 16 years ago and was given the registration number 06336704. The firm's registered office is in LUTON. You can find them at Suit-4, 85-87 Regency House, George Street, Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PAN ASIA LTD
Company Number:06336704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Suit-4, 85-87 Regency House, George Street, Luton, England, LU1 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Upper George Street, Connaught House, Luton, England, LU1 2RD

Director04 December 2023Active
15-17, Upper George Street, Connaught House, Luton, England, LU1 2RD

Director04 December 2023Active
33 Arbrook Avenue, Bradwell Common, Milton Keynes, MK13 8BN

Secretary07 August 2007Active
10 The Meads, Luton, LU3 1RU

Director07 August 2007Active
33 Arbrook Avenue, Bradwell Common, Milton Keynes, MK13 8BN

Director01 December 2007Active
80 High Street, High Street, Harpenden, England, AL5 2SP

Director07 August 2007Active

People with Significant Control

Mr Md Shahabul Haque Sorwar
Notified on:04 December 2023
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:15-17, Upper George Street, Luton, England, LU1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Hye
Notified on:04 December 2023
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:15-17, Upper George Street, Luton, England, LU1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mahela Begum Zeba Miah
Notified on:12 July 2023
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:15-17, Upper George Street, Luton, England, LU1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Motin Miah
Notified on:01 September 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:80, High Street, Harpenden, England, AL5 2SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-04Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Address

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

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-10Address

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

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