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PAN UNITED LTD

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

This company is commonly known as Pan United Ltd. The company was founded 44 years ago and was given the registration number 01446632. The firm's registered office is in HARROW. You can find them at 15 College Road, 4th Floor, Harrow, College Road, Harrow, Middlesex. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:PAN UNITED LTD
Company Number:01446632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1979
End of financial year:28 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:15 College Road, 4th Floor, Harrow, College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Glebe Avenue, Harrow, Glebe Avenue, Harrow, England, HA3 9LF

Secretary05 August 1996Active
15 College Road, 4th Floor, Harrow, College Road, Harrow, HA1 1BA

Director13 June 2019Active
39 Hervey Close, London, N3 2HG

Secretary-Active
210 Deira Tower, Baniyas Sq Al Makhtoum St, Dubai, U.A.E., FOREIGN

Director28 July 1997Active
210 Deira Tower, Baniyas Sq Al Makhtoum St, Dubai, U.A.E., FOREIGN

Director05 August 1996Active
39 Hervey Close, London, N3 2HG

Director-Active
Flat No 210, Deira Tower, Baniyas Sq, Uae,

Director25 December 1996Active
213 Portland Crescent, Stanmore, HA7 1LP

Director14 December 2002Active
17 Dukes Avenue, Harrow, HA1 1XP

Director27 February 2003Active
21 Hervey Close, London, N3 2HG

Director-Active

People with Significant Control

Mr Hasmukhrai Kamdar
Notified on:21 July 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Arab Emirates
Address:502 Business Centre, Khalid Bin Al Waleed Road, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashok Kumar Parekh
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Arab Emirates
Address:M6 & M7 Above United Bank, Bank Street, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type group.

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2023-10-10Accounts

Change account reference date company previous shortened.

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2023-07-10Accounts

Change account reference date company previous shortened.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type group.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-28Accounts

Accounts with accounts type full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type full.

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2021-01-07Gazette

Gazette filings brought up to date.

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2020-12-29Miscellaneous

Miscellaneous.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-12-18Miscellaneous

Miscellaneous.

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2020-10-12Miscellaneous

Miscellaneous.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Change account reference date company previous extended.

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2019-08-22Miscellaneous

Miscellaneous.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-13Officers

Termination director company with name termination date.

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2019-07-04Officers

Change person director company with change date.

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