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PANAM LTD.

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

This company is commonly known as Panam Ltd.. The company was founded 64 years ago and was given the registration number 00639579. The firm's registered office is in WITNEY. You can find them at C/o Dsa Prospect Ltd The Old Chapel, Union Way, Witney, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PANAM LTD.
Company Number:00639579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1959
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Dsa Prospect Ltd The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Rockfort Industrial Estate, Hithercroft Road, Wallingford, England, OX10 9DA

Secretary20 November 2017Active
C/O Dsa Prospect Ltd, The Old Chapel, Union Way, Witney, England, OX28 6HD

Director01 October 1994Active
C/O Dsa Prospect Ltd, The Old Chapel, Union Way, Witney, England, OX28 6HD

Director25 April 2002Active
C/O Dsa Prospect Ltd, The Old Chapel, Union Way, Witney, England, OX28 6HD

Secretary-Active
61 Clophill Road, Gravenhurst, Bedford, MK45 4JH

Director01 October 1994Active
West Lodge, Streatley, Reading, RG8 9NA

Director-Active
West Lodge, Streatley, Reading, RG8 9NA

Director-Active
68 Turnberry Gardens, Cumbernauld, Glasgow, G68 0AZ

Director01 October 1994Active
12 Lovelace Close, Abingdon, OX14 1XW

Director01 October 1992Active

People with Significant Control

Anderson & Jarvis Engineering Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Farmhouse, Northcourt Lane, Abingdon, England, OX14 1PN
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 (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
2023-10-18Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Address

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

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-12-20Officers

Appoint person secretary company with name date.

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2017-12-19Officers

Termination secretary company with name termination date.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Officers

Change person director company with change date.

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