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Companies House/Walsall/Company profile

PANIKOS TRANSPORT UK LTD

Active - Proposal to Strike off
09768917·incorporated 2015-09-09

PANIKOS TRANSPORT UK LTD is an active UK private limited company, incorporated on 9 September 2015 at Companies House (number 09768917; OpenRegistry canonical ID GB-09768917-panikos-transport-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 13,139 active companies registered in Walsall (postcode WS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-09
Registered Address
23 KIRKSIDE GROVE, BROWNHILLS, WALSALL, WS8 6HN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-27. Next accounts due 2021-11-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-09-08. Next confirmation statement due 2021-09-22.

Persons with significant control

PANIKOS TRANSPORT UK LTD has 1 person with significant control on file:

  • Mr Panagiotis Ioannou born 1963 resident in England, Cypriot national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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