PACIFIC STEAM NAVIGATION COMPANY - LIVERPOOL
| Company Profile | Company Filings |
Overview
PACIFIC STEAM NAVIGATION COMPANY is a Other company type from LIVERPOOL and has the status: Active.
PACIFIC STEAM NAVIGATION COMPANY was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000072. The accounts status is DORMANT.
PACIFIC STEAM NAVIGATION COMPANY was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000072. The accounts status is DORMANT.
PACIFIC STEAM NAVIGATION COMPANY - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
12TH FLOOR, THE PLAZA
LIVERPOOL
L3 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 05/10/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JEFFREY HARRIS | Jan 1962 | British | Director | 2019-05-15 | CURRENT |
| ANGELO MOUZOUROPOULOS | Jun 1945 | Greek | Director | 1995-01-01 UNTIL 2000-07-31 | RESIGNED |
| MR JOHN CHARLES STOVELL | Sep 1943 | British | Secretary | 1993-11-12 UNTIL 2001-09-30 | RESIGNED |
| DAVID ALLEN KOLSTOE | Apr 1948 | Secretary | RESIGNED | ||
| ANNA MAGRI | Secretary | 2022-09-01 UNTIL 2023-09-07 | RESIGNED | ||
| CAROLYN PATRICIA MOHAN | Aug 1972 | British | Secretary | 2006-03-01 UNTIL 2019-08-15 | RESIGNED |
| VALERIE ANNE SMITH | Oct 1966 | Secretary | 2002-09-11 UNTIL 2004-12-31 | RESIGNED | |
| WILLIAM MARK ROWLAND | Jan 1957 | British | Secretary | 2001-10-01 UNTIL 2002-09-10 | RESIGNED |
| DANIELLE CRAWFORD | Secretary | 2019-08-15 UNTIL 2022-08-31 | RESIGNED | ||
| WILLIAM EDWARD KIRKBRIDE | Oct 1931 | British | Director | RESIGNED | |
| MR CHARLES PETER ROSAM | Mar 1952 | British | Director | 2006-03-02 UNTIL 2019-08-15 | RESIGNED |
| MS ANNA LOUISE EMILY MAGRI | Oct 1978 | British | Director | 2019-05-15 UNTIL 2023-09-07 | RESIGNED |
| DAVID CHARLES FURNIVAL KIMBER | Jun 1932 | Anglo-Chilean | Director | RESIGNED | |
| JOHN ERRINGTON KEVILLE | Dec 1933 | British | Director | RESIGNED | |
| MR PAUL SPENCER EDWARDS | Nov 1942 | British | Director | RESIGNED | |
| MR GEORGE TOLMIE DAVIDSON | Sep 1957 | British | Director | 2007-03-31 UNTIL 2019-08-15 | RESIGNED |
| MR CHARLES PETER ROSAM | Mar 1952 | British | Secretary | 2004-12-31 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maersk Holdings Limited | 2019-08-19 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |