Company number 07085060
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Tony Ma on 11 December 2015. The most likely internet sites of PAN-WORLD LOGISTICS LIMITED are www.panworldlogistics.co.uk, and www.pan-world-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pan World Logistics Limited is a Private Limited Company.
The company registration number is 07085060. Pan World Logistics Limited has been working since 24 November 2009.
The present status of the company is Active. The registered address of Pan World Logistics Limited is 454 Ewell Road Surbiton Surrey Kt6 7el. The company`s financial liabilities are £0.14k. It is £-0.55k against last year. The cash in hand is £1.25k. It is £-0.14k against last year. And the total assets are £14.8k, which is £1.26k against last year. LO, Helen is a Director of the company. MA, Gary Chung Hang is a Director of the company. MA, Tony is a Director of the company. Director LO, Helen has been resigned. The company operates in "Freight transport by road".
pan-world logistics Key Finiance
LIABILITIES
£0.14k
-80%
CASH
£1.25k
-10%
TOTAL ASSETS
£14.8k
+9%
All Financial Figures
Current Directors
Director
LO, Helen
Appointed Date: 01 May 2010
75 years old
Director
MA, Tony
Appointed Date: 24 November 2009
60 years old
Resigned Directors
Director
LO, Helen
Resigned: 24 November 2009
Appointed Date: 24 November 2009
75 years old
Persons With Significant Control
Mr Tony Ma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Lo
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Chung Hang Ma
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAN-WORLD LOGISTICS LIMITED Events
11 Jan 2017
Confirmation statement made on 24 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Director's details changed for Mr Tony Ma on 11 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
09 Dec 2010
Annual return made up to 24 November 2010 with full list of shareholders
04 May 2010
Appointment of Ms Helen Lo as a director
27 Nov 2009
Director's details changed for Mr Tong Ma on 24 November 2009
24 Nov 2009
Termination of appointment of Helen Lo as a director
24 Nov 2009
Incorporation