PACIFIC MARINE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

PACIFIC MARINE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PACIFIC MARINE SYSTEMS LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08661507.

PACIFIC MARINE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O M. EMANUEL CHARTERED ACCOUNTANT, 5
LONDON
W8 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2020 05/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANLUCA FERRARA Sep 1967 Italian Director 2016-12-01 CURRENT
ALESSANDRA MANTOVANI Nov 1960 Italian Director 2013-08-22 UNTIL 2014-12-12 RESIGNED
MR CHRISTOPHER JACK CHASTY Aug 1951 British Director 2013-08-22 UNTIL 2014-12-12 RESIGNED
MR ANDREW FREDERICK MANN Aug 1952 British Director 2014-12-12 UNTIL 2016-12-01 RESIGNED
MR ENRICO CAMBIASO May 1939 British Director 2013-08-22 UNTIL 2014-12-12 RESIGNED
MR ANDREW FREDERICK MANN Secretary 2014-12-12 UNTIL 2016-12-01 RESIGNED
MR CHRISTOPHER JACK CHASTY Secretary 2013-08-22 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianluca Ferrara 2016-04-06 9/1967 London   Significant influence or control

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