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PANAM LOGISTIC SOLUTIONS LTD

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

This company is commonly known as Panam Logistic Solutions Ltd. The company was founded 4 years ago and was given the registration number 12140496. The firm's registered office is in ILKLEY. You can find them at 7 Ilkley Hall Mews, , Ilkley, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PANAM LOGISTIC SOLUTIONS LTD
Company Number:12140496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Ilkley Hall Mews, Ilkley, LS29 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary06 August 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director06 August 2019Active
14, Spinners Avenue, Scholes, Cleckheaton, England, BD19 6AS

Director25 November 2019Active

People with Significant Control

Mr Paul Rodney
Notified on:06 August 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Address

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

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Officers

Termination director company with name termination date.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

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

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2020-01-15Officers

Appoint person director company with name date.

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2019-08-06Incorporation

Incorporation company.

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