Pan Tankers Limited

Company Name	Pan Tankers Limited
Directors	Ben Panesar and Sukhjit Panesar
Company Status	Active
Company Number	03300412
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ben Panesar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Waverley Grove Solihull West Midlands B91 1NP

Director Name	Mrs Sukhjit Panesar
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Waverley Grove Solihull West Midlands B91 1NP

Secretary Name	Mrs Sukhjit Panesar
Nationality	British
Status	Current
Appointed	09 January 1997(same day as company formation)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	14 Waverley Grove Solihull West Midlands B91 1NP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

1 February 2024	Accounts for a dormant company made up to 31 January 2024 (2 pages)
11 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
1 February 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
1 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
1 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
19 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Director's details changed for Mrs Sukhjit Panesar on 28 December 2019 (2 pages)
4 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
25 October 2018	Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 25 October 2018 (1 page)
1 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
6 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
28 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
31 March 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
31 March 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
25 March 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
25 March 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 January 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 January 2007 (5 pages)
22 January 2008	Registered office changed on 22/01/08 from: 1 acton hill mews 310-328 uxbridge road london W3 9QN (1 page)
22 January 2008	Return made up to 09/01/08; no change of members 363(287) ‐ Registered office changed on 22/01/08 (7 pages)
22 January 2008	Registered office changed on 22/01/08 from: 1 acton hill mews 310-328 uxbridge road london W3 9QN (1 page)
22 January 2008	Return made up to 09/01/08; no change of members 363(287) ‐ Registered office changed on 22/01/08 (7 pages)
25 January 2007	Return made up to 09/01/07; full list of members (7 pages)
25 January 2007	Return made up to 09/01/07; full list of members (7 pages)
31 May 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
16 March 2006	Return made up to 09/01/06; full list of members (7 pages)
16 March 2006	Return made up to 09/01/06; full list of members (7 pages)
16 February 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
16 February 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
25 January 2005	Return made up to 09/01/05; full list of members (7 pages)
25 January 2005	Return made up to 09/01/05; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
3 June 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
30 January 2004	Return made up to 09/01/04; full list of members (7 pages)
30 January 2004	Return made up to 09/01/04; full list of members (7 pages)
12 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
16 January 2003	Return made up to 09/01/03; full list of members (7 pages)
16 January 2003	Return made up to 09/01/03; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
1 March 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
14 January 2002	Return made up to 09/01/02; full list of members (6 pages)
14 January 2002	Return made up to 09/01/02; full list of members (6 pages)
10 April 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
10 April 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 January 2000 (1 page)
10 October 2000	Full accounts made up to 31 January 2000 (1 page)
14 January 2000	Return made up to 09/01/00; full list of members (6 pages)
14 January 2000	Return made up to 09/01/00; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 January 1999 (1 page)
30 April 1999	Full accounts made up to 31 January 1999 (1 page)
13 January 1999	Return made up to 09/01/99; no change of members (4 pages)
13 January 1999	Return made up to 09/01/99; no change of members (4 pages)
11 February 1998	Full accounts made up to 31 January 1998 (1 page)
11 February 1998	Return made up to 09/01/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 31 January 1998 (1 page)
11 February 1998	Return made up to 09/01/98; full list of members (6 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
9 January 1997	Incorporation (16 pages)
9 January 1997	Incorporation (16 pages)

Pan Tankers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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