PAN GLO UK LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

PAN GLO UK LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
PAN GLO UK LIMITED was incorporated 32 years ago on 03/05/1991 and has the registered number: 02607937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PAN GLO UK LIMITED - LANCASHIRE

This company is listed in the following categories:
96090 - Other service activities 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

8 SEDDON PLACE
LANCASHIRE
WN8 8EB

This Company Originates in : United Kingdom
Previous trading names include:
CLEANBAKE LIMITED (until 30/04/2019)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL THOMPSON BUNDY JR May 1957 American Director 2017-11-17 CURRENT
MR JASON BOWMAN Secretary 2023-06-23 CURRENT
MR GILBERT LUDWIG BUNDY Nov 1959 American Director 2015-01-29 CURRENT
MR WILLIAM DOUGLAS BUNDY Oct 1974 American Director 2015-01-29 CURRENT
MR ROBERT ALEXANDER BUNDY May 1981 American Director 2015-01-29 CURRENT
MR STEVEN WORSNIP Feb 1961 British Director 2012-04-01 UNTIL 2015-01-29 RESIGNED
MR SHAUN DERRICK HUGHES Secretary 2014-04-24 UNTIL 2017-11-14 RESIGNED
MR PETER SMITH-CRALLAN Apr 1950 British Secretary 2000-06-16 UNTIL 2008-01-11 RESIGNED
IAN SMITH CRALLAN Jun 1946 British Secretary 1991-05-09 UNTIL 1991-10-14 RESIGNED
MR MARK PICCONI Secretary 2017-12-01 UNTIL 2023-06-23 RESIGNED
MR EDWARD PETER JACKSON Jul 1935 British Secretary 1998-12-11 UNTIL 2000-06-16 RESIGNED
MR PETER SMITH-CRALLAN Apr 1950 British Secretary 1998-02-12 UNTIL 1998-12-11 RESIGNED
MRS MARILYN MARGARET HOWDIN British Secretary 1991-10-14 UNTIL 1998-02-12 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 1991-05-03 UNTIL 1991-05-09 RESIGNED
DIANE MARGARET HUGHES Secretary 2008-05-23 UNTIL 2014-04-24 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 1991-05-03 UNTIL 1991-05-09 RESIGNED
CHRISTOPHER BEAUCHAMP WHITE Sep 1954 British Director 2002-10-28 UNTIL 2009-04-09 RESIGNED
MR PETER SMITH-CRALLAN Apr 1950 British Director 1991-05-09 UNTIL 2008-01-11 RESIGNED
MS SHEILA SMITH-CRALLAN Feb 1953 British Director 2007-03-05 UNTIL 2008-01-11 RESIGNED
IAN SMITH CRALLAN Jun 1946 British Director 1991-05-09 UNTIL 1998-12-11 RESIGNED
DAVID JOHN NORBURN Jul 1953 British Director 1991-05-09 UNTIL 1991-07-31 RESIGNED
MR EDWARD PETER JACKSON Jul 1935 British Director 1998-12-11 UNTIL 2000-06-16 RESIGNED
MR DERRICK HUGHES Sep 1934 British Director 1991-10-17 UNTIL 2012-03-10 RESIGNED
SHAUN DERRICK HUGHES Oct 1959 British Director 2008-01-11 UNTIL 2017-11-14 RESIGNED
JOHN CLARKE Jan 1936 British Director 1997-09-25 UNTIL 2002-10-28 RESIGNED
GEOFFREY BRIDGE Feb 1934 British Director 1991-10-14 UNTIL 1996-04-25 RESIGNED
MR KEITH TERENCE BRADLEY Jan 1956 British Director 2012-04-01 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Pan Company Uk Holdings Limited 2021-08-27 Skelmersdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dsd Investments Limited 2016-04-06 - 2021-08-27 Stanley Industrial Estate   Skelmersdale Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEEDWATER LIMITED WIRRAL Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
FRED.G.LITTLER & CO. LIMITED WIRRAL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMERICAN PAN UK LTD MANCHESTER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DYNAMIC HEALTHCARE LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FLEMING ASSOCIATES LIMITED SKELMERSDALE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
FEEDWATER INTERNATIONAL LIMITED WIRRAL Active DORMANT 99999 - Dormant Company
MEAGLES BARNS MANAGEMENT COMPANY LIMITED PRESTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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.
103A PARK STREET LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OCEAN FUEL COMPANY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
DYNAMIC APPLIED TECHNOLOGY LIMITED ORMSKIRK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
CINIME LTD MAIDSTONE ... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
YUMMI MEDIA GROUP LIMITED MAIDSTONE ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PHONIX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
CINIME APPS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
CLEANBAKE HOLDINGS LIMITED SKELMERSDALE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED CHANDLERS FORD ENGLAND Active GROUP 28930 - Manufacture of machinery for food, beverage and tobacco processing
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
Pan Glo UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-12-2022 £1,365,747 Cash £4,699,991 equity
Pan Glo UK Limited - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-12-2021 £403,980 Cash £4,216,591 equity
Pan Glo UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £871,561 Cash £4,208,016 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANKO GOSEI UK LTD SKELMERSDALE Active FULL 22290 - Manufacture of other plastic products
PERRYVILLE LIMITED SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SET EUROPE LIMITED SKELMERSDALE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AMERICAN PAN COMPANY UK HOLDINGS LIMITED SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMA DEVELOPMENTS LIMITED SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MECHAN CONTROLS LIMITED SKELMERSDALE ENGLAND Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
AAA SPORTS MEMORABILIA LIMITED SKELMERSDALE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DODD MODULAR LIMITED SKELMERSDALE ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
LIVEWIRE TECHNICAL SERVICES LTD SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GP TURBOCHARGERS LIMITED SKELMERSDALE UNITED KINGDOM Active NO ACCOUNTS FILED 33190 - Repair of other equipment