Company number 02784402
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 6 LANDSEER ROAD, COLCHESTER, ESSEX, CO3 4QR
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 27,000
. The most likely internet sites of PACILANTIC INTERNATIONAL LTD. are www.pacilanticinternational.co.uk, and www.pacilantic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Pacilantic International Ltd is a Private Limited Company.
The company registration number is 02784402. Pacilantic International Ltd has been working since 27 January 1993.
The present status of the company is Active. The registered address of Pacilantic International Ltd is 6 Landseer Road Colchester Essex Co3 4qr. . YU, Qing Qing is a Secretary of the company. HU, Huosheng, Professor is a Director of the company. YUAN, Fajin, Dr is a Director of the company. Secretary ZENG, Heather has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JIN, Leroy has been resigned. Director SHEN, Jing has been resigned. Director SHI, Youqiu has been resigned. Director YANG, Googdang has been resigned. Director YANG, Guoguang, Dr has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
ZENG, Heather
Resigned: 27 June 1993
Appointed Date: 27 January 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Director
JIN, Leroy
Resigned: 27 June 1993
Appointed Date: 27 January 1993
68 years old
Director
SHEN, Jing
Resigned: 04 September 1996
Appointed Date: 27 January 1993
70 years old
Director
SHI, Youqiu
Resigned: 20 January 1998
Appointed Date: 17 June 1993
82 years old
Director
YANG, Googdang
Resigned: 27 June 1993
Appointed Date: 27 January 1993
86 years old
Persons With Significant Control
Professor Huosheng Hu
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control
PACILANTIC INTERNATIONAL LTD. Events
28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 June 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
28 Aug 2015
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Termination of appointment of Guoguang Yang as a director on 18 March 2015
...
... and 55 more events
12 Oct 1993
Secretary resigned;new secretary appointed
12 Oct 1993
Registered office changed on 12/10/93 from: 187 morrell avenue oxford OX4 1NF
11 Oct 1993
Accounting reference date notified as 30/06