PACIFICA ENERGY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 05909864
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PACIFICA ENERGY LIMITED are www.pacificaenergy.co.uk, and www.pacifica-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacifica Energy Limited is a Private Limited Company. The company registration number is 05909864. Pacifica Energy Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Pacifica Energy Limited is Aston House Cornwall Avenue London N3 1lf. . TREGELLAS, Alexander William is a Director of the company. Secretary PAXTON, Andrew John has been resigned. Secretary SANDERS, Jan has been resigned. Secretary COBBETTS SECRETARIAL LIMITED has been resigned. Director CUTLER, Alan Charles has been resigned. Director CUTLER, Alan Charles has been resigned. Director MUKERJEE, Sunando has been resigned. Director PAXTON, Andrew John has been resigned. Director THOMAS, Christopher Charles Arnold has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
TREGELLAS, Alexander William
Appointed Date: 23 April 2007
65 years old

Resigned Directors

Secretary
PAXTON, Andrew John
Resigned: 13 August 2008
Appointed Date: 23 April 2007
Secretary
SANDERS, Jan
Resigned: 24 April 2007
Appointed Date: 17 August 2006
Secretary
COBBETTS SECRETARIAL LIMITED
Resigned: 08 September 2010
Appointed Date: 13 August 2008
Director
CUTLER, Alan Charles
Resigned: 06 April 2010
Appointed Date: 06 April 2010
67 years old
Director
CUTLER, Alan Charles
Resigned: 16 August 2012
Appointed Date: 06 April 2010
67 years old
Director
MUKERJEE, Sunando
Resigned: 24 April 2007
Appointed Date: 17 August 2006
46 years old
Director
PAXTON, Andrew John
Resigned: 06 April 2010
Appointed Date: 23 April 2007
74 years old
Director
THOMAS, Christopher Charles Arnold
Resigned: 06 September 2010
Appointed Date: 22 May 2009
64 years old

Persons With Significant Control

Mr Alexander William Tregellas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PACIFICA ENERGY LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
29 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 32 more events
11 Sep 2007
New secretary appointed;new director appointed
11 Sep 2007
New director appointed
03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
17 Aug 2006
Incorporation

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