PACIFIC ISLAND NAVIGATION LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 04817482
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2AF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mark Richard Glasgow on 6 July 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of PACIFIC ISLAND NAVIGATION LIMITED are www.pacificislandnavigation.co.uk, and www.pacific-island-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Island Navigation Limited is a Private Limited Company. The company registration number is 04817482. Pacific Island Navigation Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Pacific Island Navigation Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire So30 2af. . GLASGOW, Susan Mccarrison is a Secretary of the company. GLASGOW, Markby Richard is a Director of the company. GLASGOW, Simon Markby is a Director of the company. GLASGOW, Susan Mccarrison is a Director of the company. Director GLASGOW, Edward Mccarrison has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GLASGOW, Susan Mccarrison
Appointed Date: 02 July 2003

Director
GLASGOW, Markby Richard
Appointed Date: 02 July 2003
76 years old

Director
GLASGOW, Simon Markby
Appointed Date: 02 July 2003
44 years old

Director
GLASGOW, Susan Mccarrison
Appointed Date: 02 July 2003
77 years old

Resigned Directors

Director
GLASGOW, Edward Mccarrison
Resigned: 21 July 2004
Appointed Date: 02 July 2003
46 years old

Persons With Significant Control

Mr Markby Richard Glasgow
Notified on: 2 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Mccarrison Glasgow
Notified on: 2 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC ISLAND NAVIGATION LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Director's details changed for Mark Richard Glasgow on 6 July 2016
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Jan 2016
Sub-division of shares on 5 January 2016
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

...
... and 27 more events
04 Aug 2004
Accounts for a dormant company made up to 30 June 2004
29 Jul 2004
Director resigned
08 Jul 2004
Return made up to 02/07/04; full list of members
15 May 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
02 Jul 2003
Incorporation