PANASHE LOGISTICS LTD
76 PURE OFFICES, KEMBREY PARK, SWINDON SN2 8BW- Active
- Private Limited Company
- Company No. 08401420
- Last Updated: 01 Mar 2024
Company Profile
PANASHE LOGISTICS LTD was incorporated on Wednesday, February 13, 2013 as a Private Limited Company with registered address in SWINDON. PANASHE LOGISTICS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 11 years 8 months and 2 days.
| Name | PANASHE LOGISTICS LTD |
|---|---|
| Company number | 08401420 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 PURE OFFICES, KEMBREY PARK SWINDON SN2 8BW |
|---|---|
| Country Of Origin |
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 Omar Amokachi Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kaycee Tinashe Amokachi Nationality: Zimbabwean |
Dates: Sunday, January 1, 2017 - 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 | 28 February |
| Next annual accounts due | 30 November 2024, (45 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against PANASHE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANASHE LOGISTICS LTD | 13 Feb 2013 |