PANOCEANIC BULK CARRIERS (UK) LIMITED

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Company number 03726330
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PANOCEANIC BULK CARRIERS (UK) LIMITED are www.panoceanicbulkcarriersuk.co.uk, and www.panoceanic-bulk-carriers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panoceanic Bulk Carriers Uk Limited is a Private Limited Company. The company registration number is 03726330. Panoceanic Bulk Carriers Uk Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Panoceanic Bulk Carriers Uk Limited is 15 Devonshire Square London Ec2m 4yw. . ROTHON, Stephen James is a Secretary of the company. LAMBERT, Robert David is a Director of the company. ROTHON, Stephen James is a Director of the company. SHIRKE, Pratap Baburao is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JONES, Michael has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ROTHON, Stephen James
Appointed Date: 04 March 1999

Director
LAMBERT, Robert David
Appointed Date: 27 January 2005
64 years old

Director
ROTHON, Stephen James
Appointed Date: 04 March 1999
56 years old

Director
SHIRKE, Pratap Baburao
Appointed Date: 04 March 1999
77 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Director
JONES, Michael
Resigned: 02 April 2013
Appointed Date: 04 March 1999
69 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Ms Maria Christina Pucher
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

PANOCEANIC BULK CARRIERS (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Aug 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

25 Jun 2015
Full accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 41 more events
19 Mar 1999
Secretary resigned
19 Mar 1999
New director appointed
19 Mar 1999
Director resigned
19 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
Incorporation