AMERICAN PAN UK LTD
Active - Accounts Filed
General Information
NAME
AMERICAN PAN UK LTD
COMPANY NUMBER
02826812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
14/06/1993
(31 years and 5 months old)
WEBSITE
http://fbsprestige.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2015
18/10/2017
FBS PRESTIGE LIMITED
View all previous names
MANCHESTER
M44 5DL
Telephone: 01615040771
TPS: No
Excalibur Way
Manchester
M44 5DL
M44 5DL
Unit B Lilac Grove
Beeston
Nottingham
Nottinghamshire
NG9 1PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN PAN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMERICAN PAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN PAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN PAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN PAN COMPANY | N/A | N/A |
| AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN PAN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 10/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | Change in Reg. Office |
| 25/08/2017 | MACLAY MURRAY & SPENS LLP (923658855) has left the board |
| 25/08/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/08/2017 | Robert Bundy (923662364) has left the board |
| 18/08/2017 | New Board Member Robert Alexander Bundy (919445197) Appointed |
| 11/08/2017 | New Board Member William Bundy (923662359) Appointed |
| 11/08/2017 | New Board Member Mario Casarin (923659052) Appointed |
| 11/08/2017 | New Board Member Gilbert Ludwig Bundy (923662354) Appointed |
| 11/08/2017 | New Board Member Russell Bundy Jr (923662356) Appointed |
| 11/08/2017 | New Board Member Robert Bundy (923662364) Appointed |
| 11/08/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (923658855) Appointed |
| 11/08/2017 | Fergus John Wells (920056112) has left the board |
| 11/08/2017 | Trevor Jesse Wells (903548598) has left the board |
| 11/08/2017 | Leslie Boggild (912268411) has left the board |
| 11/08/2017 | Glen Stewart (919375664) has left the board |
| 11/08/2017 | Fergus John Wells (913848179) has left the board |
| 10/08/2017 | Change in Reg. Office |
| 14/07/2017 | New Accounts filed |
| 27/04/2017 | Annette Jane Campbell (919330098) has left the board |
| 19/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 25/08/2016 | John David Cumins (920056091) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 02/09/2015 | William Martin Sharp (916604626) has left the board |
| 02/09/2015 | New Company Secretary John David Cumins (920056091) Appointed |
| 02/09/2015 | New Board Member Fergus Wells (920056112) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 01/01/2015 | New Board Member Glen Stewart (919375664) Appointed |
| 10/12/2014 | New Board Member Annette Jane Campbell (919330098) Appointed |
| 30/10/2014 | New Accounts filed |
| 30/10/2014 | Anthony John Gardner (909113161) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
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