AMERICAN PAN COMPANY UK HOLDINGS LIMITED
UNIT 6 -12, SEDDON PLACE, SKELMERSDALE WN8 8EB- Active
- Private Limited Company
- Company No. 06651809
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN PAN COMPANY UK HOLDINGS LIMITED was incorporated on Monday, July 21, 2008 as a Private Limited Company with registered address in SKELMERSDALE. AMERICAN PAN COMPANY UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 3 days.
| Name | AMERICAN PAN COMPANY UK HOLDINGS LIMITED |
|---|---|
| Company number | 06651809 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 -12 SEDDON PLACE SKELMERSDALE WN8 8EB |
|---|---|
| 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 Russell Thompson Bundy Jr Nationality: American |
Dates: Friday, November 17, 2017 - present
significant influence or control
|
| Mr William Bundy Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Bundy Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gilbert Ludwig Bundy Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN PAN COMPANY UK HOLDINGS LIMITED | 21 Jul 2008 |
| MM&S (5408) LIMITED | 25 Sep 2008 |
| AMERICAN PAN COMPANY UK LIMITED | 26 Feb 2015 |