SOUTHERN PACIFIC (UK) LIMITED
REDRUTH

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Company number 05335975
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 3B INTERNATIONAL, STANLEY WAY CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SOUTHERN PACIFIC (UK) LIMITED are www.southernpacificuk.co.uk, and www.southern-pacific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Camborne Rail Station is 4.1 miles; to Perranwell Rail Station is 5.1 miles; to Penryn Rail Station is 7 miles; to Penmere Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Pacific Uk Limited is a Private Limited Company. The company registration number is 05335975. Southern Pacific Uk Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Southern Pacific Uk Limited is 3b International Stanley Way Cardrew Industrial Estate Cardrew Way Redruth Cornwall Tr15 1ss. . NUTE, Julia Allyson is a Secretary of the company. NUTE, David John is a Director of the company. NUTE, Julia Allyson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
NUTE, Julia Allyson
Appointed Date: 18 January 2005
Director
NUTE, David John
Appointed Date: 18 January 2005
62 years old
Director
NUTE, Julia Allyson
Appointed Date: 18 January 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr David John Nute
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Allison Nute
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN PACIFIC (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Registered office address changed from Little Tregew Old Kea Feock Truro Cornwall TR3 6AU to C/O 3B International Stanley Way Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS on 27 January 2016
23 Nov 2015
Registration of charge 053359750001, created on 23 November 2015
...
... and 25 more events
18 Jan 2006
Accounting reference date extended from 31/01/06 to 30/04/06
22 Dec 2005
Registered office changed on 22/12/05 from: lowin house, tregolls road truro cornwall TR1 2NA
17 Mar 2005
Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
18 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation

SOUTHERN PACIFIC (UK) LIMITED Charges

23 November 2015
Charge code 0533 5975 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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