This company is commonly known as Sam Pan Foods Limited. The company was founded 44 years ago and was given the registration number 01435928. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, North Finchley, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | SAM PAN FOODS LIMITED |
|---|---|---|
| Company Number | : | 01435928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1979 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 311 Ballards Lane, North Finchley, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Markham Close, Borehamwood, WD6 4PQ | Secretary | 01 January 2007 | Active |
| 4 Markham Close, Borehamwood, WD6 4PQ | Director | 17 February 2004 | Active |
| 28 Morebath Grove, North Furzton, Milton Keynes, MK4 1JN | Director | - | Active |
| 13 Barham Avenue, Elstree, WD6 3PW | Secretary | - | Active |
| 67 Normandy Way, Bletchley, MK3 7UW | Director | - | Active |
| 13 Barham Avenue, Elstree, WD6 3PW | Director | - | Active |
| 13 Barham Avenue, Elstree, WD6 3PW | Director | 26 October 2003 | Active |
| 8 Golden Cross Mews, Notting Hill, London, W11 1DZ | Director | 21 December 2006 | Active |
| Sam Pan Property Holding Limited | ||
| Notified on | : | 08 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Defries Weiss, Central House, Suite 6.10, London, United Kingdom, N3 1LQ |
| Nature of control | : |
|
| Mr Philip Tse | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Markham Close, Borehamwood, United Kingdom, WD6 4PQ |
| Nature of control | : |
|
| Mr Shiu Yam | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Morebath Grove, North Furzton, United Kingdom, MK4 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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