PACIFIC SHELF 1827 PLC
LEEDS CAPITOL PARK J36 M62 PLC STERLING CAPITOL PLC ZONEARCHIVE PLC

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Company number 06970480
Status Active
Incorporation Date 23 July 2009
Company Type Public Limited Company
Address 2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, UNITED KINGDOM, LS1 4BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Company name changed capitol park J36 M62 PLC\certificate issued on 09/11/16 RES15 ‐ Change company name resolution on 2016-11-04 ; Change of name notice; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of PACIFIC SHELF 1827 PLC are www.pacificshelf1827.co.uk, and www.pacific-shelf-1827.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Pacific Shelf 1827 Plc is a Public Limited Company. The company registration number is 06970480. Pacific Shelf 1827 Plc has been working since 23 July 2009. The present status of the company is Active. The registered address of Pacific Shelf 1827 Plc is 2nd Floor Victoria Wharf 4 The Embankment Sovereign Street Leeds United Kingdom Ls1 4ba. . SALKELD, Catherine is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. SALKELD, Catherine is a Director of the company. WALKER, Peter Ian is a Director of the company. Director CARTMELL, Gary Stephen has been resigned. Director CROXEN, Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALKELD, Catherine
Appointed Date: 01 June 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 23 July 2009
Director
SALKELD, Catherine
Appointed Date: 23 July 2009
69 years old
Director
WALKER, Peter Ian
Appointed Date: 03 November 2014
54 years old

Resigned Directors

Director
CARTMELL, Gary Stephen
Resigned: 31 December 2014
Appointed Date: 01 June 2012
63 years old
Director
CROXEN, Martin
Resigned: 01 June 2012
Appointed Date: 23 July 2009
71 years old

Persons With Significant Control

Capitol Park Leeds Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC SHELF 1827 PLC Events

09 Nov 2016
Company name changed capitol park J36 M62 PLC\certificate issued on 09/11/16
  • RES15 ‐ Change company name resolution on 2016-11-04
09 Nov 2016
Change of name notice
12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 50,000
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
28 Jul 2010
Annual return made up to 22 July 2010 with full list of shareholders
29 Oct 2009
Director's details changed for Martin Croxen on 28 October 2009
29 Oct 2009
Director's details changed for Catherine Salkeld on 28 October 2009
30 Jul 2009
Company name changed zonearchive PLC\certificate issued on 31/07/09
23 Jul 2009
Incorporation

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