PANFOODS CO., LIMITED

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

This company is commonly known as Panfoods Co., Limited. The company was founded 39 years ago and was given the registration number 01961948. The firm's registered office is in LONDON. You can find them at 95 Gresham Street, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name	:	PANFOODS CO., LIMITED
Company Number	:	01961948
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 1985
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address	:	95 Gresham Street, London, England, EC2V 7AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Gresham Street, London, England, EC2V 7AB	Secretary	20 March 2020	Active
95, Gresham Street, London, England, EC2V 7AB	Director	01 April 1999	Active
95, Gresham Street, London, England, EC2V 7AB	Director	23 February 2023	Active
95, Gresham Street, London, England, EC2V 7AB	Director	01 April 2020	Active
854, Av. Paulista 854, 14 Andar, Sao Paulo, Brazil,	Director	18 May 2023	Active
2nd Floor 16 St Clare St, London, EC3N 1LQ	Secretary	28 May 2015	Active
Woodend Heathdown Road, Pyrford, Woking, GU22 8LX	Secretary	-	Active
4th Floor, 95, Gresham Street, London, England, EC2V 7AB	Secretary	01 April 2016	Active
2nd Floor 16 St Clare St, London, EC3N 1LQ	Secretary	27 September 2011	Active
2nd Floor 16 St Clare St, London, EC3N 1LQ	Secretary	31 December 2010	Active
2nd Floor 16 St Clare St, London, EC3N 1LQ	Director	28 May 2015	Active
Woodend Heathdown Road, Pyrford, Woking, GU22 8LX	Director	-	Active
65, Knighthead Point, The Quarterdeck, London, England, E14 8SS	Director	03 August 2015	Active
95, Gresham Street, London, England, EC2V 7AB	Director	20 March 2020	Active
95, Gresham Street, London, England, EC2V 7AB	Director	01 April 2021	Active
4th Floor, 95, Gresham Street, London, England, EC2V 7AB	Director	01 April 2016	Active
2nd Floor 16 St Clare St, London, EC3N 1LQ	Director	27 October 2014	Active
Flat 7 Buttermere Court, Boundary Road, London, NW8 6NR	Director	17 April 2002	Active
120, Moorgate, London, EC2M 6UR	Director	07 April 2006	Active
95, Gresham Street, London, England, EC2V 7AB	Director	31 October 2018	Active
2nd Floor 16 St Clare St, London, EC3N 1LQ	Director	01 April 2013	Active
407 Apto 71 Rua Teixeira Da Silva, Sao Paulo, Brazil,	Director	23 February 2006	Active
5 Church Hill, Purley, CR8 3QP	Director	-	Active
64, Rue De Longchamp, Nuilly Sur Seine, France, 92200	Director	19 April 2011	Active
4th Floor, 95, Gresham Street, London, England, EC2V 7AB	Director	23 November 2016	Active
43 Longland Drive, London, N20 8HH	Director	02 June 1999	Active
Flat 21 Regent Court, 1 North Bank, London, NW8 8UN	Director	02 April 1998	Active
95, Gresham Street, London, England, EC2V 7AB	Director	20 March 2020	Active
Flat11,Circa Apartments,206, Regents Park Road, London, NW1 8AQ	Director	30 November 2006	Active
C/O Cia Iguacu De Cafe Soluvel, Ave Paulista 854 160 Andar, Sao Paulo, Brazil,	Director	16 April 2001	Active
Marubeni Uk Plc, 120 Moorgate, London, EC2M 6SS	Director	15 April 1993	Active
4th Floor, 95, Gresham Street, London, England, EC2V 7AB	Director	26 April 2017	Active
Avenue Minas Gerais 360, Apto 801, Cornelio Procopio, Brasil, CEP 8630	Director	25 April 1997	Active
2nd Floor 16 St Clare St, London, EC3N 1LQ	Director	06 June 2011	Active
4th Floor, 95, Gresham Street, London, England, EC2V 7AB	Director	29 March 2017	Active

People with Significant Control

Mbc Europe Limited
Notified on	:	27 June 2019
Status	:	Active
Country of residence	:	England
Address	:	95, Gresham Street, London, England, EC2V 7AB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. Tetsuro Ito
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	Japanese
Country of residence	:	England
Address	:	4th Floor, 95, Gresham Street, London, England, EC2V 7AB
Nature of control	:	Significant influence or control

PANFOODS CO., LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement