AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD SO53 2DR- Active
- Private Limited Company
- Company No. 10757306
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED was incorporated on Friday, May 5, 2017 as a Private Limited Company with registered address in CHANDLERS FORD. AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 7 years 5 months and 30 days.
| Name | AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 10757306 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD SO53 2DR |
|---|---|
| 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 |
|---|---|
| Mario Casarin Nationality: Brazilian Citizen |
Dates: Friday, May 5, 2017 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Douglas Bundy Nationality: American |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Russell Thomas Bundy, Jr Nationality: American |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gilbert Ludwig Bundy Nationality: American |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Robert Alexander Bundy Nationality: American |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED | 05 May 2017 |