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 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
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 |
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 |