PAN AMERICAN TOBACCO LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RN

Company number 02982440
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, ENGLAND, SL7 1RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 64 Burlington Arcade London W1J 0QT to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAN AMERICAN TOBACCO LIMITED are www.panamericantobacco.co.uk, and www.pan-american-tobacco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Pan American Tobacco Limited is a Private Limited Company. The company registration number is 02982440. Pan American Tobacco Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Pan American Tobacco Limited is Corner Cottage Stoney Ware Bisham Road Bisham Marlow England Sl7 1rn. . OLLEY, Ivor David is a Secretary of the company. MIRZA, Fayyaz Sarwar is a Director of the company. OLLEY, Ivor David is a Director of the company. Secretary DENNIS, Dale Anthony has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director DENNIS, Dale Anthony has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director WHEATON, Lawrence Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLLEY, Ivor David
Appointed Date: 11 July 1997
Director
MIRZA, Fayyaz Sarwar
Appointed Date: 06 October 2000
76 years old
Director
OLLEY, Ivor David
Appointed Date: 24 October 1994
78 years old

Resigned Directors

Secretary
DENNIS, Dale Anthony
Resigned: 12 July 1997
Appointed Date: 24 October 1994
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
DENNIS, Dale Anthony
Resigned: 12 July 1997
Appointed Date: 24 October 1994
88 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
WHEATON, Lawrence Victor
Resigned: 06 October 2000
Appointed Date: 11 July 1997
82 years old

Persons With Significant Control

Mr Yaser Yousef Naghi
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PAN AMERICAN TOBACCO LIMITED Events

13 Feb 2017
Registered office address changed from 64 Burlington Arcade London W1J 0QT to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,000
31 Oct 2015
Director's details changed for Mr Ivor David Olley on 24 October 2015
...
... and 58 more events
25 Jan 1995
Registered office changed on 25/01/95 from: 45 newhall street birmingham B3 3QR
06 Dec 1994
Director resigned
06 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1994
Ad 24/10/94--------- £ si 998@1=998 £ ic 2/1000
24 Oct 1994
Incorporation

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