PACIFIC BASIN (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PACIFIC BASIN (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PACIFIC BASIN (UK) LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193368. The accounts status is SMALL and accounts are next due on 30/09/2024.

PACIFIC BASIN (UK) LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC BASIN HANDYSIZE (UK) LIMITED (until 09/11/2015)
PACIFIC BASIN IHC (UK) LIMITED (until 19/03/2010)
IHC (UK) LIMITED (until 12/02/2008)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LAURIE FREDRIC LAWRENCE Apr 1975 British Director 2015-02-27 CURRENT
KRISTIAN HELT Oct 1977 British Director 2014-05-07 CURRENT
MRS SARA JANE COSTIGAN Secretary 2010-07-22 CURRENT
JAMES RICHARD CHESMAN Jan 1980 British Director 2020-08-01 CURRENT
JEREMY ROGERS Secretary 2010-07-22 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-30 UNTIL 2004-09-16 RESIGNED
CSCS NOMINEES LIMITED Corporate Secretary 2004-09-16 UNTIL 2010-07-22 RESIGNED
JOHN WYNNE WRIGHT Mar 1945 British Director 2004-07-30 UNTIL 2006-03-17 RESIGNED
DMITRY RYCHKOV Nov 1960 British Director 2008-12-31 UNTIL 2015-02-27 RESIGNED
MR PAUL CHARLES OVER Apr 1956 British Director 2004-07-30 UNTIL 2007-03-31 RESIGNED
MR CHARLES GOODSON MALTBY Apr 1971 British Director 2006-03-17 UNTIL 2014-09-12 RESIGNED
NIGEL PETER BRADSHAW Aug 1958 British Director 2015-02-27 UNTIL 2020-07-31 RESIGNED
CARL DAVID ACKERLEY Jan 1966 British Director 2007-03-31 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Basin Shipping (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIR RESERVE LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN MARINE MANAGEMENT LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
PACIFIC BASIN SHIPPING (UK) LIMITED Active SMALL 52220 - Service activities incidental to water transportation
CARISBROOKE SHIPPING HOLDINGS LIMITED COWES Active GROUP 50200 - Sea and coastal freight water transport
FAIR RESERVE HOLDINGS LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
M. WRIGHT & SONS LIMITED LOUGHBOROUGH Active FULL 13960 - Manufacture of other technical and industrial textiles
PACIFIC BASIN HANDYMAX (UK) LIMITED Dissolved... SMALL 52220 - Service activities incidental to water transportation
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PROSPECT NUMBER 59 LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
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STRAIT OF GIBRALTAR LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BW EPIC KOSAN (UK) LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport

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