SOUTH PACIFIC AGENCIES (UK) LIMITED
WELLS-NEXT-THE-SEA

Hellopages » Norfolk » North Norfolk » NR23 1ET

Company number 06961046
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address TENGAANII PLUMMERS DRIVE, PLUMMERS HILL, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1ET
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mrs Lorraine White on 18 September 2015. The most likely internet sites of SOUTH PACIFIC AGENCIES (UK) LIMITED are www.southpacificagenciesuk.co.uk, and www.south-pacific-agencies-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and five months. The distance to to Salhouse Rail Station is 29.6 miles; to Attleborough Rail Station is 31.1 miles; to Brundall Rail Station is 33.7 miles; to Brandon Rail Station is 35.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Pacific Agencies Uk Limited is a Private Limited Company. The company registration number is 06961046. South Pacific Agencies Uk Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of South Pacific Agencies Uk Limited is Tengaanii Plummers Drive Plummers Hill Wells Next The Sea Norfolk Nr23 1et. The company`s financial liabilities are £204.66k. It is £-85.74k against last year. The cash in hand is £555.86k. It is £-16.28k against last year. And the total assets are £819.54k, which is £-47.5k against last year. TIBAUA-HARDY, Rosemary Rakee, Dr is a Secretary of the company. HARDY, Christopher Neil is a Director of the company. TIBAUA-HARDY, Rosemary Rakee, Dr is a Director of the company. WHITE, Andrew Gary is a Director of the company. WHITE, Lorraine is a Director of the company. The company operates in "Cargo handling for water transport activities".


south pacific agencies (uk) Key Finiance

LIABILITIES £204.66k
-30%
CASH £555.86k
-3%
TOTAL ASSETS £819.54k
-6%
All Financial Figures

Current Directors

Secretary
TIBAUA-HARDY, Rosemary Rakee, Dr
Appointed Date: 14 July 2009
Director
HARDY, Christopher Neil
Appointed Date: 14 July 2009
69 years old
Director
TIBAUA-HARDY, Rosemary Rakee, Dr
Appointed Date: 31 March 2015
60 years old
Director
WHITE, Andrew Gary
Appointed Date: 14 July 2009
67 years old
Director
WHITE, Lorraine
Appointed Date: 31 March 2015
65 years old

Persons With Significant Control

Mr Christopher Neil Hardy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine White
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gary White
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SOUTH PACIFIC AGENCIES (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Director's details changed for Mrs Lorraine White on 18 September 2015
27 Jul 2016
Director's details changed for Andrew White on 18 September 2015
27 Jul 2016
Director's details changed for Mrs Lorraine White on 18 September 2015
...
... and 17 more events
11 Aug 2010
Annual return made up to 14 July 2010 with full list of shareholders
11 Aug 2010
Director's details changed for Andrew White on 14 July 2010
07 Dec 2009
Secretary's details changed for Dr Rosemary Rakee Hardy on 7 December 2009
22 Oct 2009
Current accounting period shortened from 31 July 2010 to 30 June 2010
14 Jul 2009
Incorporation

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