PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW
Company number 10052284
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 13 April 2016 GBP 11,800,100 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 100 . The most likely internet sites of PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED are www.pacificindustriallogisticsacquisitions1.co.uk, and www.pacific-industrial-logistics-acquisitions-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Industrial Logistics Acquisitions 1 Limited is a Private Limited Company. The company registration number is 10052284. Pacific Industrial Logistics Acquisitions 1 Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Pacific Industrial Logistics Acquisitions 1 Limited is 124 Sloane Street London United Kingdom Sw1x 9bw. . ANDERSON, Bruce Smith is a Director of the company. GRAY, Jonathan James Mark Olav is a Director of the company. MOFFITT, Richard John is a Director of the company. Director JOHNSON, Mark Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDERSON, Bruce Smith
Appointed Date: 09 March 2016
62 years old
Director
GRAY, Jonathan James Mark Olav
Appointed Date: 09 March 2016
59 years old
Director
MOFFITT, Richard John
Appointed Date: 09 March 2016
62 years old

Resigned Directors

Director
JOHNSON, Mark Christopher
Resigned: 06 April 2016
Appointed Date: 09 March 2016
67 years old

Persons With Significant Control

Pacific Industrial Logistic Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Jun 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 11,800,100
28 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
28 Apr 2016
Consolidation of shares on 6 April 2016
26 Apr 2016
Registration of a charge
...
... and 2 more events
26 Apr 2016
Resolutions
  • RES13 ‐ Consolidate 06/04/2016
25 Apr 2016
Termination of appointment of Mark Christopher Johnson as a director on 6 April 2016
18 Apr 2016
Registration of charge 100522840001, created on 14 April 2016
18 Apr 2016
Registration of charge 100522840002, created on 14 April 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED Charges

14 April 2016
Charge code 1005 2284 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
14 April 2016
Charge code 1005 2284 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…

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