Menna Overview
Here’s a quick overview of SAM PAN FOODS LIMITED 👀 — a Dunstable based business that started in 1979.
SAM PAN FOODS LIMITED
- Company statusactive
- Company No01435928
- Age47 years Incorporated 10 July 1979
- Officers3
Address
Sam Pan Foods Ltd, Unit 12 Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB, England
SAM PAN FOODS LIMITED is an active company incorporated on 10 July 1979 and based in Dunstable, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 23 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TO, Sandy Wai Man | secretary | 01 Jan 2007 | |
| TSE, Wan Kit Philip | director | Jul 1971 | 17 Feb 2004 |
| YAM, Shiu Hong | director | Dec 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sam Pan Property Holding Limited | 08 Feb 2019 | |
| Mr Philip Tse | Jul 1971 | 04 Jul 2016 |
| Mr Shiu Yam | Dec 1954 | 04 Jul 2016 |
Related Companies
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TSE, Wan Kit Philip are mutual persons.
TSE, Wan Kit Philip are mutual persons.
WONG, Marie Fung Yee, WONG, John Hon Cheung, WONG, Maria Fung Yee, WONG, Moira, Dr are mutual persons.
HO, Kam Tak are mutual persons.
HO, Kam Tak are mutual persons.
WONG, Moira, Dr are mutual persons.
DENTAL WELLNESS TRUST
WONG, Moira, Dr are mutual persons.
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Here’s a quick overview of SAM PAN FOODS LIMITED 👀 — a Dunstable based business that started in 1979.