PACIFIC BASIN (UK) LIMITED
LONDON PACIFIC BASIN HANDYSIZE (UK) LIMITED PACIFIC BASIN IHC (UK) LIMITED IHC (UK) LIMITED IHC CHARTERING (UK) LIMITED

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Company number 05193368
Status Active
Incorporation Date 30 July 2004
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 fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Company name changed pacific basin handysize (uk) LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 . The most likely internet sites of PACIFIC BASIN (UK) LIMITED are www.pacificbasinuk.co.uk, and www.pacific-basin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pacific Basin Uk Limited is a Private Limited Company. The company registration number is 05193368. Pacific Basin Uk Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Pacific Basin Uk Limited is 82 St John Street London Ec1m 4jn. . COSTIGAN, Sara Jane is a Secretary of the company. ROGERS, Jeremy 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. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary CSCS NOMINEES 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. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
COSTIGAN, Sara Jane
Appointed Date: 22 July 2010
Secretary
ROGERS, Jeremy
Appointed Date: 22 July 2010
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

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 30 July 2004
Secretary
CSCS NOMINEES LIMITED
Resigned: 22 July 2010
Appointed Date: 16 September 2004
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: 30 July 2004
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: 30 July 2004
80 years old

PACIFIC BASIN (UK) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
09 Nov 2015
Company name changed pacific basin handysize (uk) LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
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 43 more events
20 Apr 2005
Return made up to 01/04/05; full list of members
19 Nov 2004
New secretary appointed
21 Sep 2004
Secretary resigned
09 Aug 2004
Director's particulars changed
30 Jul 2004
Incorporation

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