AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED - CHANDLERS FORD


Company Profile Company Filings

Overview

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from CHANDLERS FORD ENGLAND and has the status: Active.
AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10757306. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED - CHANDLERS FORD

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

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

FRYERN HOUSE
CHANDLERS FORD
HAMPSHIRE
SO53 2DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUNDY BAKING SOLUTIONS LIMITED Corporate Secretary 2017-05-05 CURRENT
RUSSELL THOMAS BUNDY, JR May 1957 American Director 2017-05-05 CURRENT
MR WILLIAM DOUGLAS BUNDY Oct 1974 American Director 2017-05-05 CURRENT
MR GILBERT LUDWIG BUNDY Nov 1959 American Director 2017-05-05 CURRENT
ROBERT ALEXANDER BUNDY May 1981 American Director 2017-05-05 CURRENT
MARIO CASARIN Nov 1966 Brazilian Citizen Director 2017-05-05 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mario Casarin 2017-05-05 - 2017-05-05 11/1966 Urbana   Oh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gilbert Ludwig Bundy 2017-05-05 11/1959 Urbana   Oh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Russell Thomas Bundy, Jr 2017-05-05 5/1957 Urbana   Oh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Robert Alexander Bundy 2017-05-05 5/1981 Urbana   Oh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Douglas Bundy 2017-05-05 10/1974 Urbana   Oh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAN GLO UK LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DSD INVESTMENTS LIMITED SKELMERSDALE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMERICAN PAN COMPANY UK HOLDINGS LIMITED SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMIER PAN INTERNATIONAL HOLDINGS LIMITED CHANDLERS FORD ENGLAND Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing

Free Reports Available

Report Date Filed Date of Report Assets
American Pan International Holdings Limi - Limited company accounts 23.2 2024-06-07 31-12-2023 £2,145 Cash £747,041 equity
American Pan International Holdings Limi - Limited company accounts 23.2 2023-09-30 31-12-2022 £116,374 Cash £692,794 equity
American Pan International Holdings Limi - Limited company accounts 22.3 2022-12-01 31-12-2021 £128,765 Cash £646,462 equity
American Pan International Holdings Limi - Limited company accounts 20.1 2021-09-29 31-12-2020 £152,459 Cash £2,405,314 equity
American Pan International Holdings Limi - Limited company accounts 20.1 2020-12-19 31-12-2019 £107,471 Cash £2,320,590 equity

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