Pangea Logistics Network Ltd

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General information

Name:

Pangea Logistics Network Limited

Office Address:

29a Crown Street CM14 4BA Brentwood

Number: 07464950

Incorporation date: 2010-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pangea Logistics Network Ltd firm has been operating on the market for at least fourteen years, having launched in 2010. Registered with number 07464950, Pangea Logistics Network is categorised as a Private Limited Company located in 29a Crown Street, Brentwood CM14 4BA. 14 years from now the company changed its registered name from Pangea Logistic Network to Pangea Logistics Network Ltd. This firm's classified under the NACE and SIC code 94990: Activities of other membership organizations n.e.c.. Sat, 31st Dec 2022 is the last time the company accounts were reported.

Sara S. is this specific company's only director, that was appointed in 2011. The firm had been directed by Vida F. up until June 2014. As a follow-up another director, specifically Yannick C. gave up the position 10 years ago.

Sara S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pangea Logistics Network Ltd 2010-12-20
  • Pangea Logistic Network Ltd 2010-12-09

Financial data based on annual reports

Company staff

Sara S.

Role: Director

Appointed: 06 September 2011

Latest update: 15 March 2024

People with significant control

Sara S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 8 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 June 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 10th July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10th July 2015
Annual Accounts 24th March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 9th Dec 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Leigh House Weald Road

Post code:

CM14 4SX

City / Town:

Brentwood

Accountant/Auditor,
2013

Name:

Marriotts Associates Llp

Address:

Leigh House Weald Road

Post code:

CM14 4SX

City / Town:

Brentwood

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
13
Company Age

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