PACIFIC BASIN HANDYMAX (UK) LIMITED
PACIFIC BASIN IHX (UK) LIMITED IHX (UK) LIMITED PACIFIC BASIN BULK CHARTERING (UK) LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 05614499
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of PACIFIC BASIN HANDYMAX (UK) LIMITED are www.pacificbasinhandymaxuk.co.uk, and www.pacific-basin-handymax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pacific Basin Handymax Uk Limited is a Private Limited Company. The company registration number is 05614499. Pacific Basin Handymax Uk Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Pacific Basin Handymax Uk Limited is 82 St John Street London Ec1m 4jn. . COSTIGAN, Sara Jane is a Secretary of the company. CSCS NOMINEES LIMITED is a Secretary of the company. BRADSHAW, Nigel Peter is a Director of the company. HELT, Kristian is a Director of the company. LAWRENCE, David Laurie Fredric is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director ACKERLEY, Carl David has been resigned. Director MALTBY, Charles Goodson has been resigned. Director OVER, Paul Charles has been resigned. Director RYCHKOV, Dmitry has been resigned. Director WRIGHT, John Wynne has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
COSTIGAN, Sara Jane
Appointed Date: 22 July 2010
Secretary
CSCS NOMINEES LIMITED
Appointed Date: 07 November 2005
Director
BRADSHAW, Nigel Peter
Appointed Date: 27 February 2015
67 years old
Director
HELT, Kristian
Appointed Date: 07 May 2014
48 years old
Director
LAWRENCE, David Laurie Fredric
Appointed Date: 27 February 2015
50 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Director
ACKERLEY, Carl David
Resigned: 31 December 2008
Appointed Date: 31 March 2007
59 years old
Director
MALTBY, Charles Goodson
Resigned: 12 September 2014
Appointed Date: 17 March 2006
54 years old
Director
OVER, Paul Charles
Resigned: 31 March 2007
Appointed Date: 07 November 2005
69 years old
Director
RYCHKOV, Dmitry
Resigned: 27 February 2015
Appointed Date: 31 December 2008
65 years old
Director
WRIGHT, John Wynne
Resigned: 17 March 2006
Appointed Date: 07 November 2005
80 years old
Director
FORBES NOMINEES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Pacific Basin Shipping (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC BASIN HANDYMAX (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 7 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
17 Sep 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Director's details changed for David Laurie Fredric Lawrence on 1 April 2015
...
... and 37 more events
13 Jan 2006
New director appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
11 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
07 Nov 2005
Incorporation

Similar Companies

PACIFIC AVIATION LIMITED PACIFIC BASIN (UK) LIMITED PACIFIC BASIN SHIPPING (UK) LIMITED PACIFIC BATHROOMS & TILES LIMITED PACIFIC BEACH LTD PACIFIC BEAUTY LTD PACIFIC BELGRAVIA LIMITED