PACIFIC MARINE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5JQ

Company number 08661507
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address C/O M. EMANUEL CHARTERED ACCOUNTANT, 5, LEXHAM GARDENS MEWS, LONDON, W8 5JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PACIFIC MARINE SYSTEMS LIMITED are www.pacificmarinesystems.co.uk, and www.pacific-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Marine Systems Limited is a Private Limited Company. The company registration number is 08661507. Pacific Marine Systems Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Pacific Marine Systems Limited is C O M Emanuel Chartered Accountant 5 Lexham Gardens Mews London W8 5jq. . MANN, Andrew Frederick is a Secretary of the company. MANN, Andrew Frederick is a Director of the company. Secretary CHASTY, Christopher Jack has been resigned. Director CAMBIASO, Enrico has been resigned. Director CHASTY, Christopher Jack has been resigned. Director MANTOVANI, Alessandra has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANN, Andrew Frederick
Appointed Date: 12 December 2014
Director
MANN, Andrew Frederick
Appointed Date: 12 December 2014
73 years old

Resigned Directors

Secretary
CHASTY, Christopher Jack
Resigned: 12 December 2014
Appointed Date: 22 August 2013
Director
CAMBIASO, Enrico
Resigned: 12 December 2014
Appointed Date: 22 August 2013
86 years old
Director
CHASTY, Christopher Jack
Resigned: 12 December 2014
Appointed Date: 22 August 2013
74 years old
Director
MANTOVANI, Alessandra
Resigned: 12 December 2014
Appointed Date: 22 August 2013
64 years old

Persons With Significant Control

Mr Gianluca Ferrara
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PACIFIC MARINE SYSTEMS LIMITED Events

16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 22 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 9 more events
18 Dec 2014
Termination of appointment of Alessandra Mantovani as a director on 12 December 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
26 Sep 2013
Current accounting period extended from 31 August 2014 to 30 September 2014
09 Sep 2013
Appointment of Mr Christopher Jack Chasty as a director
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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