This company is commonly known as Panfoods Co., Limited. The company was founded 38 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.
| 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 | : |
|
| Registered Address | : | 95 Gresham Street, London, England, EC2V 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Officers | Appoint person secretary company with name date. | Download |
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