Company NamePan Line (London) Limited
DirectorsBen Panesar and Sukhjit Panesar
Company StatusActive
Company Number01970536
CategoryPrivate Limited Company
Incorporation Date12 December 1985 (31 years, 11 months ago)
Previous NamePan Liner Agencies(London)Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ben Panesar
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Waverley Grove
Solihull
West Midlands
B91 1NP
Director NameMrs Sukhjit Panesar
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleDirector/Company Secretary
Correspondence Address14 Waverley Grove
Solihull
West Midlands
B91 1NP
Secretary NameMrs Sukhjit Panesar
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address14 Waverley Grove
Solihull
West Midlands
B91 1NP

Location

Registered Address1 Acton Hill Mews
310-328 Uxbridge Road
London
W3 9QN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

6 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(5 pages)
26 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
14 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(5 pages)
23 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
25 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 January 2008Registered office changed on 22/01/08 from: 1 acton hill mews 310-328 uxbridge road london W3 9QN (1 page)
22 January 2008Return made up to 31/12/07; no change of members
  • 363(287) ‐ Registered office changed on 22/01/08
(7 pages)
1 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 January 2007Return made up to 31/12/06; full list of members (7 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006Return made up to 31/12/05; full list of members (7 pages)
16 February 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 March 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2000Full accounts made up to 31 December 1999 (1 page)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
30 April 1999Full accounts made up to 31 December 1998 (1 page)
11 January 1999Company name changed pan liner agencies(london)limite d\certificate issued on 12/01/99 (2 pages)
24 December 1998Return made up to 31/12/98; full list of members (6 pages)
11 February 1998Full accounts made up to 31 December 1997 (1 page)
21 January 1997Full accounts made up to 31 December 1996 (1 page)
15 January 1997Return made up to 31/12/96; no change of members (4 pages)
27 September 1996Full accounts made up to 31 December 1995 (1 page)
3 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 December 1995Registered office changed on 08/12/95 from: unit 1 acton hill mews business centre, 310-328 uxbridge road acton hill london W3 9QU (1 page)