PAN OCEANIC SHIP AGENCY (UK) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 03492066
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address NETWORK HUB UNIT 101, 300 KENSAL ROAD, LONDON, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Vladimir Volosenko on 14 September 2016. The most likely internet sites of PAN OCEANIC SHIP AGENCY (UK) LTD are www.panoceanicshipagencyuk.co.uk, and www.pan-oceanic-ship-agency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pan Oceanic Ship Agency Uk Ltd is a Private Limited Company. The company registration number is 03492066. Pan Oceanic Ship Agency Uk Ltd has been working since 14 January 1998. The present status of the company is Active. The registered address of Pan Oceanic Ship Agency Uk Ltd is Network Hub Unit 101 300 Kensal Road London London W10 5be. . VOLOSENKO, Vladimir is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ROMANOVSKIY, Mikhail has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
VOLOSENKO, Vladimir
Appointed Date: 14 January 1998
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 14 January 1998
Director
ROMANOVSKIY, Mikhail
Resigned: 01 July 2013
Appointed Date: 01 June 1998
78 years old

Persons With Significant Control

Andrey Lavskiy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vadim Chistyakov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vladimir Volosenko
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAN OCEANIC SHIP AGENCY (UK) LTD Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Director's details changed for Mr Vladimir Volosenko on 14 September 2016
13 Sep 2016
Director's details changed for Mr Vladimir Volosenko on 13 September 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 48 more events
12 Jun 1998
New director appointed
04 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1998
Ad 30/01/98--------- £ si 29998@1=29998 £ ic 2/30000
04 Feb 1998
£ nc 500/30000 30/01/98
14 Jan 1998
Incorporation

Similar Companies

PAN NETWORK CONSULTANTS LIMITED PAN NOMINEES LIMITED PAN OIL LIMITED PAN PACIFIC LONDON HOTEL LIMITED PAN PACIFIC NOBLE LTD PAN PACIFIC TRADING LTD PAN PALLETS LIMITED