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 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
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 |
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 |