PACIFIC SHELF 1763 LIMITED
BELLSHILL HFD PROPERTY DEVELOPMENTS LIMITED PACIFIC SHELF 1763 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC467518
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PACIFIC SHELF 1763 LIMITED are www.pacificshelf1763.co.uk, and www.pacific-shelf-1763.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pacific Shelf 1763 Limited is a Private Limited Company. The company registration number is SC467518. Pacific Shelf 1763 Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Pacific Shelf 1763 Limited is Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Ml4 3nj. . HILL, Rosemary Hepburn is a Director of the company. HILL, William Dale is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HILL, Rosemary Hepburn
Appointed Date: 12 March 2014
64 years old
Director
HILL, William Dale
Appointed Date: 12 March 2014
67 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 March 2014
Appointed Date: 15 January 2014
Director
CONNON, Roger Gordon
Resigned: 12 March 2014
Appointed Date: 15 January 2014
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 12 March 2014
Appointed Date: 15 January 2014

Persons With Significant Control

Mr William Dale Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC SHELF 1763 LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 6 more events
13 Mar 2014
Appointment of William Dale Hill as a director
13 Mar 2014
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
13 Mar 2014
Termination of appointment of Pinsent Masons Director Limited as a director
13 Mar 2014
Termination of appointment of Roger Connon as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1

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