Panam Executive Cars Limited

General information

Name:

Panam Executive Cars Ltd

Office Address:

25 The Greenway Ickenham UB10 8LS Uxbridge

Number: 04054691

Incorporation date: 2000-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the beginning of Panam Executive Cars Limited, a company registered at 25 The Greenway, Ickenham in Uxbridge. That would make twenty four years Panam Executive Cars has prospered in the business, as the company was founded on 2000-08-17. The company's Companies House Registration Number is 04054691 and its postal code is UB10 8LS. Panam Executive Cars Limited was listed 18 years ago under the name of G-panam Computer Services. This business's registered with SIC code 49390 and their NACE code stands for Other passenger land transport. The company's latest accounts describe the period up to 31st August 2022 and the most current annual confirmation statement was filed on 17th August 2023.

Due to this specific company's constant expansion, it became unavoidable to choose new directors: Helen P. and George P. who have been collaborating for eight years for the benefit of this specific limited company.

  • Previous company's names
  • Panam Executive Cars Limited 2006-02-04
  • G-panam Computer Services Limited 2000-08-17

Financial data based on annual reports

Company staff

Helen P.

Role: Director

Appointed: 01 December 2016

Latest update: 29 February 2024

Helen P.

Role: Secretary

Appointed: 17 August 2000

Latest update: 29 February 2024

George P.

Role: Director

Appointed: 17 August 2000

Latest update: 29 February 2024

People with significant control

George P. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

George P.
Notified on 17 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 17 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 December 2014
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts 6 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 May 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st August 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
23
Company Age

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