PANGEA LOGISTICS NETWORK LTD - BRENTWOOD


Company Profile Company Filings

Overview

PANGEA LOGISTICS NETWORK LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
PANGEA LOGISTICS NETWORK LTD was incorporated 13 years ago on 09/12/2010 and has the registered number: 07464950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PANGEA LOGISTICS NETWORK LTD - BRENTWOOD

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA

This Company Originates in : United Kingdom
Previous trading names include:
PANGEA LOGISTIC NETWORK LTD (until 20/12/2010)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA SANTOS BIDMEAD Jul 1977 Spanish Director 2011-09-06 CURRENT
RAPID BUSINESS SERVICES LIMITED Corporate Secretary 2011-09-06 UNTIL 2015-03-31 RESIGNED
SRA VIDA FARAJI SHAHSAANI Aug 1957 Spanish Director 2011-09-06 UNTIL 2014-06-03 RESIGNED
YANNICK CHOREIN Jul 1973 French Director 2010-12-09 UNTIL 2014-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sara Santos Bidmead 2016-04-06 7/1977 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Pangea Logistics Network Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 31-12-2023 £524,410 Cash £356,693 equity
Pangea Logistics Network Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-12-2022 £418,295 Cash £272,997 equity
Pangea Logistics Network Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-12-2021 £260,571 Cash £147,067 equity
Pangea Logistics Network Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £191,906 Cash £108,146 equity
Pangea Logistics Network Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-12-2019 £131,850 Cash £71,554 equity
Pangea Logistics Network Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £114,870 Cash £55,725 equity
Pangea Logistics Network Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-24 31-12-2017 £104,676 Cash £46,423 equity
Pangea Logistics Network Ltd - Accounts to registrar - small 16.3 2017-03-25 31-12-2016 £48,101 Cash £7,829 equity
Pangea Logistics Network Ltd - Limited company - abbreviated - 11.9 2016-04-05 31-12-2015 £37,673 Cash £5,146 equity
Pangea Logistics Network Ltd - Limited company - abbreviated - 11.6 2015-08-13 31-12-2014 £32,606 Cash £-4,883 equity
Pangea Logistics Network Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £22,498 Cash £38,077 equity

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