PACIFIC MARINE SUPPLY CO., LTD
PURLEY, LONDON

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Company number 09130165
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE, 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley, London CR8 2AD on 16 August 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of PACIFIC MARINE SUPPLY CO., LTD are www.pacificmarinesupplyco.co.uk, and www.pacific-marine-supply-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pacific Marine Supply Co Ltd is a Private Limited Company. The company registration number is 09130165. Pacific Marine Supply Co Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Pacific Marine Supply Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LI, Decheng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 29 July 2016
Director
LI, Decheng
Appointed Date: 14 July 2014
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 July 2016
Appointed Date: 27 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2015
Appointed Date: 14 July 2014

Persons With Significant Control

Decheng Li
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

PACIFIC MARINE SUPPLY CO., LTD Events

16 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley, London CR8 2AD on 16 August 2016
16 Aug 2016
Accounts for a dormant company made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
11 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 July 2016
11 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 July 2016
...
... and 1 more events
02 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 500,000
02 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
02 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 July 2015
27 Jul 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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