PAN ASIA LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 06336704
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address BRITANNIA HOUSE, SUITE 1B, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 . The most likely internet sites of PAN ASIA LTD are www.panasia.co.uk, and www.pan-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pan Asia Ltd is a Private Limited Company. The company registration number is 06336704. Pan Asia Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of Pan Asia Ltd is Britannia House Suite 1b Leagrave Road Luton Lu3 1rj. . MIAH, Motin is a Director of the company. Secretary BHANDARI, Reeden has been resigned. Director AHMED, Foiz has been resigned. Director BHANDARI, Reeden has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MIAH, Motin
Appointed Date: 07 August 2007
50 years old

Resigned Directors

Secretary
BHANDARI, Reeden
Resigned: 31 December 2008
Appointed Date: 07 August 2007
Director
AHMED, Foiz
Resigned: 31 December 2008
Appointed Date: 07 August 2007
52 years old
Director
BHANDARI, Reeden
Resigned: 31 December 2008
Appointed Date: 01 December 2007
49 years old

Persons With Significant Control

Mr Motin Miah
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PAN ASIA LTD Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
All of the property or undertaking has been released from charge 2
...
... and 26 more events
08 Dec 2008
Return made up to 07/08/08; full list of members
08 Dec 2008
Registered office changed on 08/12/2008 from suite 113 marlborough house 159 high street wealdstone, harrow middlesex HA3 5DX
09 Jun 2008
Particulars of a mortgage or charge / charge no: 1
04 Jan 2008
New director appointed
07 Aug 2007
Incorporation

PAN ASIA LTD Charges

26 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 22 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Rent deposit deed
Delivered: 9 June 2008
Status: Outstanding
Persons entitled: Parveen Begum
Description: The interest in the deposit account and all money withdrawn…

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