PACIFIC NAVAL REGISTER OF LONDON LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0XA

Company number 04614315
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address SWAN HOUSE, 9-10 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, IG8 0XA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 . The most likely internet sites of PACIFIC NAVAL REGISTER OF LONDON LTD are www.pacificnavalregisteroflondon.co.uk, and www.pacific-naval-register-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pacific Naval Register of London Ltd is a Private Limited Company. The company registration number is 04614315. Pacific Naval Register of London Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Pacific Naval Register of London Ltd is Swan House 9 10 Johnston Road Woodford Green Essex Ig8 0xa. . BOROVSKY, Vasily is a Director of the company. Secretary HAMILTON, Callum has been resigned. Secretary ROGERS, Howard Michael has been resigned. Secretary STEFANOVA, Tanya has been resigned. Director ANDREICHENKO, Yuri has been resigned. Director KHANENKO, George, Captain has been resigned. Director KHANENKO, George, Captain has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
BOROVSKY, Vasily
Appointed Date: 28 October 2004
40 years old

Resigned Directors

Secretary
HAMILTON, Callum
Resigned: 18 September 2008
Appointed Date: 01 September 2006
Secretary
ROGERS, Howard Michael
Resigned: 20 January 2006
Appointed Date: 03 April 2003
Secretary
STEFANOVA, Tanya
Resigned: 01 May 2003
Appointed Date: 11 December 2002
Director
ANDREICHENKO, Yuri
Resigned: 01 May 2006
Appointed Date: 01 September 2003
59 years old
Director
KHANENKO, George, Captain
Resigned: 01 January 2004
Appointed Date: 29 October 2003
66 years old
Director
KHANENKO, George, Captain
Resigned: 02 September 2003
Appointed Date: 11 December 2002
66 years old

Persons With Significant Control

Mr Vasily Borovsky
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC NAVAL REGISTER OF LONDON LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
18 Sep 2003
New director appointed
11 Sep 2003
Director resigned
22 May 2003
Secretary resigned
11 Apr 2003
New secretary appointed
11 Dec 2002
Incorporation

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