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PAN-WORLD LOGISTICS LIMITED

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

This company is commonly known as Pan-world Logistics Limited. The company was founded 14 years ago and was given the registration number 07085060. The firm's registered office is in SURREY. You can find them at 454 Ewell Road, Surbiton, Surrey, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PAN-WORLD LOGISTICS LIMITED
Company Number:07085060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:454 Ewell Road, Surbiton, Surrey, KT6 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Giles, Oxford, England, OX1 3LE

Director25 February 2021Active
30, St. Giles, Oxford, England, OX1 3LE

Director25 February 2021Active
454, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL

Director01 May 2010Active
6, Breadels Field, Beggarwood, United Kingdom, RG22 4RZ

Director24 November 2009Active
454, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL

Director24 November 2009Active
30, St. Giles, Oxford, England, OX1 3LE

Director24 November 2009Active

People with Significant Control

Deson Holdings Ltd
Notified on:17 June 2021
Status:Active
Country of residence:England
Address:30, St. Giles, Oxford, England, OX1 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tony Ma
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:30, St. Giles, Oxford, England, OX1 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Lo
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:30, St. Giles, Oxford, England, OX1 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Chung Hang Ma
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:30, St. Giles, Oxford, England, OX1 3LE
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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