This company is commonly known as Pan Glo Uk Limited. The company was founded 33 years ago and was given the registration number 02607937. The firm's registered office is in LANCASHIRE. You can find them at 8 Seddon Place, Skelmersdale, Lancashire, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PAN GLO UK LIMITED |
|---|---|---|
| Company Number | : | 02607937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Seddon Place, Skelmersdale, England, WN8 8EB | Secretary | 23 June 2023 | Active |
| 417, E., Water Street, Urbana, United States, 43078 | Director | 29 January 2015 | Active |
| 417, E., Water Street, Urbana, United States, 43078 | Director | 29 January 2015 | Active |
| 417, E., Water Street, Urbana, United States, 43078 | Director | 29 January 2015 | Active |
| 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB | Director | 17 November 2017 | Active |
| 176 Preston New Road, Churchtown, Southport, PR9 8NY | Secretary | 14 October 1991 | Active |
| 4 Meagles Barn, Meagles Lane, Little Eccleston, Preston, PR3 0YF | Secretary | 23 May 2008 | Active |
| 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB | Secretary | 24 April 2014 | Active |
| 17 Hartley Road, Birkdale, Southport, PR8 4SA | Secretary | 11 December 1998 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 03 May 1991 | Active |
| 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB | Secretary | 01 December 2017 | Active |
| Newlands 3 Willow Brook, Halsall, Ormskirk, L39 8TL | Secretary | 09 May 1991 | Active |
| 24 Manor Road, Southport, PR9 7LE | Secretary | 16 June 2000 | Active |
| 47 Preston New Road, Southport, PR9 8PA | Secretary | 12 February 1998 | Active |
| 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB | Director | 01 April 2012 | Active |
| 43 Emmanuel Road, Southport, PR9 9RP | Director | 14 October 1991 | Active |
| 29 St Peters Close Kinghurst, Clayton Le Dale, BB1 9HH | Director | 25 September 1997 | Active |
| 33, The Esplanade, Knott End-On-Sea, Poulton-Le-Fylde, United Kingdom, FY6 0AD | Director | 17 October 1991 | Active |
| 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB | Director | 11 January 2008 | Active |
| 17 Hartley Road, Birkdale, Southport, PR8 4SA | Director | 11 December 1998 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 03 May 1991 | Active |
| 156 Hesketh Lane, Tarleton, Preston, PR4 6AS | Director | 09 May 1991 | Active |
| Newlands 3 Willow Brook, Halsall, Ormskirk, L39 8TL | Director | 09 May 1991 | Active |
| 24 Manor Road, Southport, PR9 7LE | Director | 09 May 1991 | Active |
| 112 Fleetwood Road, Marshside, Southport, PR9 9QN | Director | 05 March 2007 | Active |
| 21 Pelham Road, Thelwall, Warrington, WA4 2HF | Director | 28 October 2002 | Active |
| 21, Eddington Road, Lytham St. Annes, England, FY8 1BS | Director | 01 April 2012 | Active |
| American Pan Company Uk Holdings Limited | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 - 12 Seddon Place, England, Skelmersdale, United Kingdom, WN8 8EB |
| Nature of control | : |
|
| Dsd Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 8 Seddon Place, Stanley Industrial Estate, United Kingdom, WN8 8EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Resolution | Resolution. | Download |
| 2019-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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