PAN SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
PAN SHIPPING LIMITED
COMPANY NUMBER
12094590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
10/07/2019
(5 years and 6 months old)
WEBSITE
megalogisticsandtrading.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
10/07/2019
28/06/2021
MEGA LOGISTICS & TRADING LTD
SOLIHULL
B90 3DN
320a Stratford Road
Shirley
SOLIHULL
B90 3DN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAN SHIPPING 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 PAN SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN SHIPPING 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 |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/07/2019 - 17/07/2019 (0 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 11/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Raj Panesar (924228965) Appointed |
| 19/07/2019 | Gurwinder Singh Bhogal (926033022) has left the board |
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