Company number 04604211
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 355 WILMSLOW ROAD, FALLOWFIELD, MANCHESTER, M14 6XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of PAN ASIA HOLDINGS LTD are www.panasiaholdings.co.uk, and www.pan-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pan Asia Holdings Ltd is a Private Limited Company.
The company registration number is 04604211. Pan Asia Holdings Ltd has been working since 29 November 2002.
The present status of the company is Active. The registered address of Pan Asia Holdings Ltd is 355 Wilmslow Road Fallowfield Manchester M14 6xu. . JABBAR, Manzuran is a Secretary of the company. JABBAR, Abdul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2002
Appointed Date: 29 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr Abdul Jabbar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PAN ASIA HOLDINGS LTD Events
09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Nov 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
...
... and 37 more events
04 May 2003
Accounting reference date extended from 30/11/03 to 31/03/04
04 May 2003
Registered office changed on 04/05/03 from: 1 lark street bolton lancashire BL1 2UA
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation