Panworld Trading Limited LONDON


Panworld Trading started in year 2008 as Private Limited Company with registration number 06622396. The Panworld Trading company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

Currently there are 2 directors in the the company, namely Christine H. and Mark R.. In addition one secretary - William T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Panworld Trading Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06622396
Date of Incorporation Tue, 17th Jun 2008
Industry Processing and preserving of meat
End of financial Year 31st March
Company age 13 years old
Account next due date Fri, 31st Dec 2021 (151 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated Wed, 17th Jun 2020

Company staff

Christine H.

Position: Director

Appointed: 01 September 2020

William T.

Position: Secretary

Appointed: 06 November 2017

Mark R.

Position: Director

Appointed: 06 November 2017

Roel L.

Position: Director

Appointed: 06 November 2017

Resigned: 01 September 2020

Hendrikus E.

Position: Director

Appointed: 01 August 2009

Resigned: 06 November 2017

Hendrikus E.

Position: Secretary

Appointed: 01 August 2009

Resigned: 06 November 2017

Henricus W.

Position: Director

Appointed: 01 August 2009

Resigned: 06 November 2017

Mark T.

Position: Director

Appointed: 17 June 2008

Resigned: 01 August 2009

Michelle T.

Position: Secretary

Appointed: 17 June 2008

Resigned: 06 July 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Panworld Foods Limited from London. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Panworld Foods Limited

Panworld Foods Limited Third Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority The Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06313430
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Tuesday 1st June 2021
filed on: 1st, June 2021
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