PAN ASIA LTD
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON LU1 2RD- Active
- Private Limited Company
- Company No. 06336704
- Last Updated: 01 Mar 2024
Company Profile
PAN ASIA LTD was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in LUTON. PAN ASIA LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 1 month and 13 days.
| Name | PAN ASIA LTD |
|---|---|
| Company number | 06336704 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdul Hye Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Md Shahabul Haque Sorwar Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mahela Begum Zeba Miah Nationality: British |
Dates: Wednesday, July 12, 2023 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Motin Miah Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, December 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAN ASIA LTD | 07 Aug 2007 |