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PANDA MOTORS (SWANSEA) LIMITED

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

This company is commonly known as Panda Motors (swansea) Limited. The company was founded 38 years ago and was given the registration number 02006524. The firm's registered office is in SWANSEA. You can find them at Cwm Level Road, Landore, Swansea, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PANDA MOTORS (SWANSEA) LIMITED
Company Number:02006524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Cwm Level Road, Landore, Swansea, SA1 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kings Road, Mumbles, Swansea, Wales, SA3 4AJ

Secretary22 October 2013Active
2 Palmyra Court, West Cross, Swansea, SA3 5TJ

Director-Active
2 Palmyra Court, West Cross, Swansea, SA3 5TJ

Director-Active
2 Palmyra Court, West Cross, Swansea, SA3 5TJ

Secretary-Active
2 Palmyra Court, West Cross, Swansea, SA3 5TJ

Director-Active

People with Significant Control

Mr Robert George Jones
Notified on:20 March 2023
Status:Active
Date of birth:August 1939
Nationality:British
Address:Cwm Level Road, Swansea, SA1 2PG
Nature of control:
  • Significant influence or control
Mr Robert George Jones
Notified on:01 June 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:Wales
Address:Panda Motors Swansea Ltd, Pwll Street, Swansea, Wales, SA1 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Robert Jones
Notified on:01 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Wales
Address:Panda Motors Sw Ltd, Pwll Street, Swansea, Wales, SA1 2PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-09Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Persons with significant control

Change to a person with significant control.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-25Mortgage

Mortgage satisfy charge full.

Download
2017-05-24Mortgage

Mortgage satisfy charge full.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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