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 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
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 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 |