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Panamex - Pan American Exports Limited BERKHAMSTED

Founded in 1978, Panamex - Pan American Exports, classified under reg no. 01360238 is an active company. Currently registered at 11 Alsford Wharf HP4 2BG, Berkhamsted the company has been in the business for fourty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Adrian K. and Paul K.. In addition one secretary - Ilknur B. - is with the firm. As of 26 April 2024, there were 2 ex secretaries - Elizabeth K., Christine K. and others listed below. There were no ex directors.

Panamex - Pan American Exports Limited Address / Contact

Office Address 11 Alsford Wharf
Office Address2 Alsford Wharf
Town Berkhamsted
Post code HP4 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01360238
Date of Incorporation Wed, 29th Mar 1978
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Ilknur B.

Position: Secretary

Appointed: 22 January 2021

Adrian K.

Position: Director

Appointed: 20 September 1991

Paul K.

Position: Director

Appointed: 20 September 1991

Elizabeth K.

Position: Secretary

Appointed: 15 August 1997

Resigned: 22 January 2021

Christine K.

Position: Secretary

Appointed: 20 September 1991

Resigned: 15 August 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Paul K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul K.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets80 26498 337125 778108 272102 426100 832
Net Assets Liabilities79 00385 77397 730104 14699 56497 836
Other
Average Number Employees During Period 1111 
Creditors3 06913 81329 1605 0393 6103 610
Fixed Assets2 2341 6751 3731 127924758
Net Current Assets Liabilities77 19584 52496 618103 23398 81697 222
Provisions For Liabilities Balance Sheet Subtotal426426261214176144
Total Assets Less Current Liabilities79 42986 19997 991104 36099 74097 980

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (3 pages)

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