Company number 07904083
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address UNIT 1 MORNINGTON PLACE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of PAN-PACIFIC LOGISTICS (UK) LIMITED are www.panpacificlogisticsuk.co.uk, and www.pan-pacific-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pan Pacific Logistics Uk Limited is a Private Limited Company.
The company registration number is 07904083. Pan Pacific Logistics Uk Limited has been working since 10 January 2012.
The present status of the company is Active. The registered address of Pan Pacific Logistics Uk Limited is Unit 1 Mornington Place Waterberry Drive Waterlooville Hampshire Po7 7xx. The company`s financial liabilities are £2.86k. It is £0.02k against last year. And the total assets are £22.13k, which is £-1.64k against last year. HUA, Qian is a Director of the company. Director KAHAN, Barbara has been resigned. Director MENG, Hui has been resigned. The company operates in "Wholesale of other intermediate products".
pan-pacific logistics (uk) Key Finiance
LIABILITIES
£2.86k
+0%
CASH
n/a
TOTAL ASSETS
£22.13k
-7%
All Financial Figures
Current Directors
Director
HUA, Qian
Appointed Date: 05 September 2012
47 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 February 2012
Appointed Date: 10 January 2012
94 years old
Director
MENG, Hui
Resigned: 05 September 2012
Appointed Date: 14 February 2012
56 years old
Persons With Significant Control
Pan Pacific Logistics Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PAN-PACIFIC LOGISTICS (UK) LIMITED Events
13 Mar 2017
Micro company accounts made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Jul 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
01 Oct 2015
Micro company accounts made up to 31 December 2014
...
... and 14 more events
15 Mar 2012
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 15 March 2012
15 Mar 2012
Appointment of Hui Meng as a director
17 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 February 2012
17 Feb 2012
Termination of appointment of Barbara Kahan as a director
10 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)