Menna Overview
Here’s a quick overview of PANFOODS CO., LIMITED 👀 — a London based business that started in 1985.
PANFOODS CO., LIMITED
- Company statusactive
- Company No01961948
- Age41 years Incorporated 20 November 1985
- Officers7
Address
95 Gresham Street, London, EC2V 7AB, England
PANFOODS CO., LIMITED is an active company incorporated on 20 November 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERREIRA, Paul, Mr. | secretary | 20 Mar 2020 | |
| ARAKI, Ryosuke | director | May 1986 | 01 Apr 2025 |
| GALLAGHER, Justin Peter | director | May 1966 | 01 Apr 1999 |
| ISHII, Keisuke | director | Dec 1974 | 01 Apr 2024 |
| MATSUI, Toshiki | director | Dec 1963 | 01 Apr 2020 |
| NAGASAKI, Masahiro | director | Jun 1988 | 18 May 2023 |
| RODRIGUES DE QUEIROZ, Luiz Geraldo | director | Dec 1966 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mbc Europe Limited | 27 Jun 2019 | |
| Mr. Tetsuro Ito | Feb 1964 | 06 Apr 2016 |
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ISHII, Keisuke are mutual persons.
ISHII, Keisuke are mutual persons.
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Here’s a quick overview of PANFOODS CO., LIMITED 👀 — a London based business that started in 1985.