General information

Name:

American Pan Uk Limited

Office Address:

American Pan Uk Ltd Excalibur Way Irlam M44 5DL Manchester

Number: 02826812

Incorporation date: 1993-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Manchester under the following Company Registration No.: 02826812. This company was established in the year 1993. The headquarters of this firm is situated at American Pan Uk Ltd Excalibur Way Irlam. The post code for this location is M44 5DL. It has a history in name change. In the past, it had four different names. Until 2017 it was prospering as Fbs Prestige and up to that point the registered company name was Prestige Industrial. The company's SIC code is 25990 which means Manufacture of other fabricated metal products n.e.c.. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-31.

In order to satisfy its client base, this particular business is continually guided by a unit of five directors who are, to enumerate a few, Mario C., Robert B. and Russell B.. Their outstanding services have been of critical use to this specific business since July 2017.

  • Previous company's names
  • American Pan Uk Ltd 2017-10-18
  • Fbs Prestige Limited 2015-09-01
  • Prestige Industrial Limited 2002-02-25
  • Bi Bakeware Limited 2000-01-27
  • Prestige Industrial Limited 1993-06-14

Financial data based on annual reports

Company staff

Mario C.

Role: Director

Appointed: 17 July 2017

Latest update: 10 March 2024

Robert B.

Role: Director

Appointed: 17 July 2017

Latest update: 10 March 2024

Russell B.

Role: Director

Appointed: 17 July 2017

Latest update: 10 March 2024

Gilbert B.

Role: Director

Appointed: 17 July 2017

Latest update: 10 March 2024

William B.

Role: Director

Appointed: 17 July 2017

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: American Pan International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hays Lane, SE1 2RD and was registered as a PSC under the reg no 10757306.

American Pan International Holdings Limited
Address: Hays Galleria Hays Lane, London, SE1 2RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10757306
Notified on 17 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fluorocarbon Group Ltd
Address: Fluorocarbon House Caxton Hill, Hertford, SG13 7NH, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05847899
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
30
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