Company number 03002003
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of JIMMY PAN IMPEX LIMITED are www.jimmypanimpex.co.uk, and www.jimmy-pan-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Jimmy Pan Impex Limited is a Private Limited Company.
The company registration number is 03002003. Jimmy Pan Impex Limited has been working since 15 December 1994.
The present status of the company is Active. The registered address of Jimmy Pan Impex Limited is 37 Warren Street London W1t 6ad. . PANESAR, Ajit Singh is a Director of the company. Secretary PANESAR, Navinder Kaur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Persons With Significant Control
Mr Ajit Singh Panesar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JIMMY PAN IMPEX LIMITED Events
07 Feb 2017
Confirmation statement made on 15 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 37 more events
20 Dec 1996
Return made up to 15/12/96; no change of members
16 Oct 1996
Accounts for a small company made up to 31 December 1995
29 May 1996
Return made up to 15/12/95; full list of members
15 Dec 1994
Incorporation