PANFOODS CO., LIMITED
Active - Accounts Filed
General Information
NAME
PANFOODS CO., LIMITED
COMPANY NUMBER
01961948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
20/11/1985
(39years old)
WEBSITE
http://cafeiguacu.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/1985
14/02/1986
TRIKAPPA (NUMBER 66) LIMITED
LONDON
EC2V 7AB
Telephone: 02076801828
TPS: No
95 Gresham Street
LONDON
EC2V 7AB
Telephone: 76801828
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 |
|---|---|---|
| CIA IGUACU DE CAFE SOLUVEL | N/A | N/A |
| PANFOODS CO., LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Keisuke Ishii (932124424) Appointed |
| 11/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANFOODS CO., LIMITED?
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 PANFOODS CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANFOODS CO., LIMITED?
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 |
|---|---|---|---|---|
|
01/04/1999 - Present (25 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Keisuke Ishii (932124424) Appointed |
| 11/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Keisuke Ishii (932227214) Appointed |
| 04/04/2024 | Tetsuya Ishida (928194137) has left the board |
| 04/04/2024 | Fabio Sato (923026495) has left the board |
| 29/10/2023 | New Accounts filed |
| 23/05/2023 | Michiyuki Tsushi (928435528) has left the board |
| 23/05/2023 | New Board Member Masahiro Nagasaki (930923099) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Yoshito Ishihara (930599981) Appointed |
| 27/02/2023 | Takehiro Nagase (926833997) has left the board |
| 16/09/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Michiyuki Tsushi (928435528) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Tetsuya Ishida (928194137) Appointed |
| 30/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 08/04/2020 | New Board Member Toshiki Matsui (926871789) Appointed |
| 24/03/2020 | Toshiya Yamaoka (920747538) has left the board |
| 24/03/2020 | New Board Member Takehiro Nagase (926833997) Appointed |
| 24/03/2020 | New Company Secretary Paul Ferreira (926833928) Appointed |
| 24/03/2020 | New Board Member Keishi Higaki (926834010) Appointed |
| 24/03/2020 | Tetsuro Ito (920758877) has left the board |
| 24/03/2020 | Tetsuro Ito (920674338) has left the board |
| 25/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 02/11/2018 | Takanori Tanaka (922807692) has left the board |
| 02/11/2018 | New Board Member Shuichi Kamizono (925202521) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Fabio Sato (923026495) Appointed |
| 01/05/2017 | Ichiro Maeda (921926441) has left the board |
| 20/04/2017 | Change in Reg. Office |
| 31/03/2017 | New Board Member Takanori Tanaka (922807692) Appointed |
| 16/03/2017 | Richard Hugh Gardner (920014068) has left the board |
| 28/11/2016 | New Board Member Ichiro Maeda (921926441) Appointed |
| 07/09/2016 | New Confirmation Statement filed |
| 05/09/2016 | New Accounts filed |
| 03/06/2016 | Luiz Carlos Buono (919804681) has left the board |
| 29/04/2016 | New Company Secretary Tetsuro Ito (920758877) Appointed |
| 28/04/2016 | Luiz Carlos Buono (919804388) has left the board |
| 27/04/2016 | New Board Member Toshiya Yamaoka (920747538) Appointed |
| 26/04/2016 | Hideki Yamada (919723854) has left the board |
| 06/04/2016 | Hiroshi Kamada (919221248) has left the board |
| 06/04/2016 | New Board Member Tetsuro Ito (920674338) Appointed |
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