PACIFIC SHELF 1826 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PACIFIC SHELF 1826 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PACIFIC SHELF 1826 LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295137. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC SHELF 1826 LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295137. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC SHELF 1826 LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT
LEEDS
LS1 4BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPITOL PARK J37 M1 LIMITED (until 09/11/2016)
CAPITOL PARK J37 M1 LIMITED (until 09/11/2016)
CAPITOL PARK J37 M1 YORKSHIRE LIMITED (until 06/07/2011)
PINCO 2234 LIMITED (until 14/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
| SIR ROBERT SYDNEY MURRAY | Aug 1946 | British | Director | 2004-12-30 | CURRENT |
| MR JAMES JOHN ROBERT MURRAY | Sep 1990 | British | Director | 2016-10-06 | CURRENT |
| NIGEL PATRICK DAVID MCCLEA | Jul 1951 | British | Director | 2012-06-01 | CURRENT |
| MR MICHAEL JOHN HEYDECKE | Jul 1956 | British | Director | 2014-02-20 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-11-24 UNTIL 2004-12-30 | RESIGNED | ||
| MR PETER IAN WALKER | Aug 1971 | British | Director | 2010-07-01 UNTIL 2019-11-09 | RESIGNED |
| MRS CATHERINE SALKELD | Jan 1956 | British | Director | 2004-12-30 UNTIL 2010-07-01 | RESIGNED |
| MR MARTIN CROXEN | Sep 1954 | British | Director | 2004-12-30 UNTIL 2013-07-03 | RESIGNED |
| MR GARY STEPHEN CARTMELL | Sep 1962 | British | Director | 2010-07-01 UNTIL 2014-12-31 | RESIGNED |
| MR MARTIN CROXEN | Sep 1954 | British | Secretary | 2004-12-30 UNTIL 2013-07-03 | RESIGNED |
| CATHERINE SALKELD | Secretary | 2010-07-01 UNTIL 2018-12-14 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-11-24 UNTIL 2004-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Robert Sydney Murray | 2016-04-06 | 8/1946 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |