PACIFIC INDUSTRIAL & LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 09910577
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 13 April 2016 GBP 11,800,120.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PACIFIC INDUSTRIAL & LOGISTICS LIMITED are www.pacificindustriallogistics.co.uk, and www.pacific-industrial-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Limited is a Private Limited Company. The company registration number is 09910577. Pacific Industrial Logistics Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Pacific Industrial Logistics Limited is 124 Sloane Street London United Kingdom Sw1x 9bw. . ANDERSON, Bruce Smith is a Director of the company. MOFFITT, Richard John is a Director of the company. OLAV, Jonathan James Mark is a Director of the company. Director JOHNSON, Mark Christopher has been resigned. Director ROGERS, Kristian Thomas has been resigned. Director TURNER, Christopher David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANDERSON, Bruce Smith
Appointed Date: 21 January 2016
62 years old

Director
MOFFITT, Richard John
Appointed Date: 21 January 2016
61 years old

Director
OLAV, Jonathan James Mark
Appointed Date: 21 January 2016
59 years old

Resigned Directors

Director
JOHNSON, Mark Christopher
Resigned: 16 March 2016
Appointed Date: 21 January 2016
66 years old

Director
ROGERS, Kristian Thomas
Resigned: 21 January 2016
Appointed Date: 10 December 2015
44 years old

Director
TURNER, Christopher David
Resigned: 16 March 2016
Appointed Date: 21 January 2016
66 years old

Persons With Significant Control

Pacific Industrial & Logistics Reit Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC INDUSTRIAL & LOGISTICS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 11,800,120.00

28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Apr 2016
Registration of a charge
26 Apr 2016
Registration of a charge
...
... and 10 more events
03 Feb 2016
Appointment of Richard John Moffitt as a director on 21 January 2016
03 Feb 2016
Appointment of Mr Bruce Smith Anderson as a director on 21 January 2016
02 Feb 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Feb 2016
Termination of appointment of Kristian Thomas Rogers as a director on 21 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

PACIFIC INDUSTRIAL & LOGISTICS LIMITED Charges

14 April 2016
Charge code 0991 0577 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 0991 0577 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…