PAMA (U.K.) LIMITED
Overview
| Company Name | PAMA (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03443316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAMA (U.K.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAMA (U.K.) LIMITED located?
| Registered Office Address | Pama House Stockport Road East SK6 2AA Bredbury Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAMA (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PAMA (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for PAMA (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Notification of Igal Farshi as a person with significant control on Oct 16, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 02, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 18, 2022
| 3 pages | SH01 | ||
Appointment of Mr Kevin Mchugh as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Mchugh as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kevin Mchugh as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Rosalyn Farshi as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Igal Farshi on Jan 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Farshi on Jan 08, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Secretary's details changed for Mr Igal Farshi on Jan 08, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of PAMA (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARSHI, Igal | Secretary | Pama House Stockport Road East SK6 2AA Bredbury Stockport | British | Electronic Distributor | 75551290001 | |||||
| FARSHI, Edward | Director | Pama House Stockport Road East SK6 2AA Bredbury Stockport | United Kingdom | British | Electronics Distributor | 85611770007 | ||||
| FARSHI, Igal | Director | Pama House Stockport Road East SK6 2AA Bredbury Stockport | England | British | Electronic Distributor | 75551290002 | ||||
| FARSHI, Rosalyn | Director | Pama House Stockport Road East SK6 2AA Bredbury Stockport | England | British | Company Director | 293051710001 | ||||
| MCHUGH, Kevin | Director | Pama House Stockport Road East SK6 2AA Bredbury Stockport | United Kingdom | British | Company Director | 99519250002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARSHI, Davoud | Director | 140 Kingsway Burnage M19 1XA Manchester Lancashire | British | Electronic Distributor | 54922170001 | |||||
| MCHUGH, Kevin | Director | Pama House Stockport Road East SK6 2AA Bredbury Stockport | England | British | Company Director | 293081480001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PAMA (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Igal Farshi | Oct 16, 2023 | Pama House Stockport Road East SK6 2AA Bredbury Stockport | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Mchugh | Sep 01, 2016 | Pama House Stockport Road East SK6 2AA Bredbury Stockport | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PAMA (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Sep 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0