PAN-WORLD LOGISTICS LIMITED - OXFORD


Company Profile Company Filings

Overview

PAN-WORLD LOGISTICS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
PAN-WORLD LOGISTICS LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07085060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PAN-WORLD LOGISTICS LIMITED - OXFORD

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

30 ST. GILES
OXFORD
OX1 3LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANG GAO-WANG Oct 1983 British Director 2021-02-25 CURRENT
MR RICHARD JOHN ACKROYD Dec 1956 British Director 2021-02-25 CURRENT
MS HELEN LO Mar 1950 British Director 2010-05-01 UNTIL 2021-03-31 RESIGNED
MR TONY MA Jun 1965 British Director 2009-11-24 UNTIL 2021-07-02 RESIGNED
MR GARY CHUNG HANG MA Oct 1974 British Director 2009-11-24 UNTIL 2021-03-31 RESIGNED
MS HELEN LO Mar 1950 British Director 2009-11-24 UNTIL 2009-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deson Holdings Ltd 2021-06-17 Oxford   Ownership of shares 75 to 100 percent
Mr Tony Ma 2016-04-06 - 2021-06-17 6/1965 Oxford   Ownership of shares 25 to 50 percent
Ms Helen Lo 2016-04-06 - 2021-06-17 3/1950 Oxford   Ownership of shares 25 to 50 percent
Mr Gary Chung Hang Ma 2016-04-06 - 2021-06-17 10/1974 Oxford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICK RED FINANCE LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DESON KITCHENS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FULLERTON GROUP LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOLDEN SAND INTERIORS LIMITED OXFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DESON FURNITURE LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
OLO PROPERTIES LTD OXFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
DESON HOLDINGS LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DESON BESPOKE PRODUCTS LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DESON SUBCONTRACTORS LTD OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DESON DEVELOPERS LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Z&Y INTERIORS AND DESIGN LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DESON FRANCHISE LTD OXFORD ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
DESON WARDROBES LTD OXFORD ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DESON KITCHENS AND WARDROBES LTD OXFORD ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DESON PROPERTY LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DESON PROJECT MANAGEMENT CONSULTANCY LTD OXFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DESON CLICK WALL SYSTEMS LTD OXFORD ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
Z&Y DESIGN LTD OXFORD ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
ZY LOGISTICS LTD OXFORD ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Pan-World Logistics Limited - Period Ending 2023-04-30 2024-01-30 30-04-2023 £926 Cash
Pan-World Logistics Limited - Period Ending 2022-04-30 2023-02-11 30-04-2022 £5,111 Cash
Pan-World Logistics Limited - Filleted accounts 2021-03-23 31-01-2021 £8,606 Cash £3,329 equity
Pan-World Logistics Limited - Filleted accounts 2020-10-27 31-01-2020 £4,725 Cash £1,762 equity
Pan-World Logistics Limited - Filleted accounts 2019-10-17 31-01-2019 £4,379 Cash £1,514 equity
Pan-World Logistics Limited - Filleted accounts 2018-10-16 31-01-2018 £6,567 Cash £3,667 equity
Pan-World Logistics Limited - Filleted accounts 2017-10-13 31-01-2017 £5,385 Cash £1,824 equity
PAN-WORLD LOGISTICS LIMITED - Abbreviated accounts 2016-10-18 31-01-2016 £1,254 Cash
PAN-WORLD LOGISTICS LIMITED - Abbreviated accounts 2015-10-23 31-01-2015 £1,389 Cash
PAN-WORLD LOGISTICS LIMITED - Abbreviated accounts 2014-10-16 31-01-2014 £1,813 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N. ALLEE & CO. OXFORD Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NUMERICAL ALGORITHMS GROUP LIMITED (THE) OXFORD ENGLAND Active GROUP 62090 - Other information technology service activities
NETBIOG LIMITED OXFORD Active DORMANT 99999 - Dormant Company
NECKINGER HOLDINGS LIMITED OXFORD Active MICRO ENTITY 74990 - Non-trading company
OFF THE HOOK (OXFORD) LIMITED OXFORD Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
HUGH BLAZA CONSULTING LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OIES SERVICES LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
D MORGAN CONSTRUCTION STREETWORK LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RTH HARRIS PROPERTY LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LKN TAX CONSULTING LIMITED OXFORD ENGLAND Active MICRO ENTITY 69203 - Tax consultancy