PACIFIC MARITIME SYSTEMS LIMITED
LONDON

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Company number 09347789
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 5 LEXHAM GARDENS MEWS, LONDON, ENGLAND, W8 5JQ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Alessandra Mantovani-Cambiaso as a secretary on 28 June 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PACIFIC MARITIME SYSTEMS LIMITED are www.pacificmaritimesystems.co.uk, and www.pacific-maritime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Maritime Systems Limited is a Private Limited Company. The company registration number is 09347789. Pacific Maritime Systems Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Pacific Maritime Systems Limited is 5 Lexham Gardens Mews London England W8 5jq. . CAMBIASO, Enrico is a Director of the company. FERRARA, Gianluca is a Director of the company. Secretary MANTOVANI-CAMBIASO, Alessandra has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
CAMBIASO, Enrico
Appointed Date: 09 December 2014
86 years old
Director
FERRARA, Gianluca
Appointed Date: 29 June 2016
58 years old

Resigned Directors

Secretary
MANTOVANI-CAMBIASO, Alessandra
Resigned: 28 June 2016
Appointed Date: 01 April 2015

Persons With Significant Control

Mr Gianluca Ferrara
Notified on: 28 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC MARITIME SYSTEMS LIMITED Events

28 Jan 2017
Confirmation statement made on 9 December 2016 with updates
28 Jan 2017
Termination of appointment of Alessandra Mantovani-Cambiaso as a secretary on 28 June 2016
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Appointment of Mr Gianluca Ferrara as a director on 29 June 2016
28 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
...
... and 0 more events
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Director's details changed for Mr Enrico Cambiaso on 1 April 2015
11 Dec 2015
Appointment of Ms Alessandra Mantovani-Cambiaso as a secretary on 1 April 2015
05 Jan 2015
Registered office address changed from 5 Lexham Gardens Mews Kensington Kensington London W8 5JQ United Kingdom to 33 St James's Street London SW1A 1HD on 5 January 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 100

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