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PANAM EXECUTIVE CARS LIMITED

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

This company is commonly known as Panam Executive Cars Limited. The company was founded 23 years ago and was given the registration number 04054691. The firm's registered office is in UXBRIDGE. You can find them at 25 The Greenway, Ickenham, Uxbridge, Middlesex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PANAM EXECUTIVE CARS LIMITED
Company Number:04054691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:25 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 The Greenway, Ickenham, Uxbridge, UB10 8LS

Secretary17 August 2000Active
25 The Greenway, Ickenham, Uxbridge, UB10 8LS

Director17 August 2000Active
25, The Greenway, Ickenham, Uxbridge, England, UB10 8LS

Director01 December 2016Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary17 August 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director17 August 2000Active

People with Significant Control

Mr George Panamarenko
Notified on:17 August 2016
Status:Active
Date of birth:September 1960
Nationality:United Kingdom
Address:25 The Greenway, Uxbridge, UB10 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-12-21Officers

Appoint person director company with name date.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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