Company number 09666886
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address FERNHILLS HOUSE, TODD STREET, BURY, GTR MANCHESTER, ENGLAND, BL9 5BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of David Eshel as a director on 31 January 2017. The most likely internet sites of PACIFICSUNRISE UK LTD are www.pacificsunriseuk.co.uk, and www.pacificsunrise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pacificsunrise Uk Ltd is a Private Limited Company.
The company registration number is 09666886. Pacificsunrise Uk Ltd has been working since 02 July 2015.
The present status of the company is Active. The registered address of Pacificsunrise Uk Ltd is Fernhills House Todd Street Bury Gtr Manchester England Bl9 5bj. . SANDS, Jorden Paul is a Director of the company. Director ESHEL, David has been resigned. Director TALL, Lianna Stanisias has been resigned. Director TORDIA, Boris has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
ESHEL, David
Resigned: 31 January 2017
Appointed Date: 01 December 2015
83 years old
Director
TORDIA, Boris
Resigned: 01 December 2015
Appointed Date: 02 July 2015
69 years old
Persons With Significant Control
Mr Boris Tordia
Notified on: 17 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more
Mr. David Eshel
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
PACIFICSUNRISE UK LTD Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of David Eshel as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Jorden Paul Sands as a director on 31 January 2017
31 Jan 2017
Registered office address changed from Communications House Moston Lane Manchester M40 9WB England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 31 January 2017
...
... and 5 more events
16 Feb 2016
Appointment of Mr Boris Tordia as a director on 2 July 2015
14 Feb 2016
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU to Communications House Moston Lane Manchester M40 9WB on 14 February 2016
13 Jan 2016
Termination of appointment of Lianna Stanisias Tall as a director on 2 July 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
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MODEL ARTICLES ‐
Model articles adopted