PACLANTIC SHIPPING CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09905593
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 November 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of PACLANTIC SHIPPING CO., LTD are www.paclanticshippingco.co.uk, and www.paclantic-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Paclantic Shipping Co Ltd is a Private Limited Company. The company registration number is 09905593. Paclantic Shipping Co Ltd has been working since 07 December 2015. The present status of the company is Active. The registered address of Paclantic Shipping Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HAN, Xiaoqiang is a Secretary of the company. SONG, Guoliang is a Secretary of the company. HAN, Xiaoqiang is a Director of the company. SONG, Guoliang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAN, Xiaoqiang
Appointed Date: 28 November 2016
Secretary
SONG, Guoliang
Appointed Date: 28 November 2016
Director
HAN, Xiaoqiang
Appointed Date: 07 December 2015
44 years old
Director
SONG, Guoliang
Appointed Date: 07 December 2015
44 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 November 2016
Appointed Date: 07 December 2015

Persons With Significant Control

Xiaoqiang Han
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACLANTIC SHIPPING CO., LTD Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Appointment of Guoliang Song as a secretary on 28 November 2016
29 Nov 2016
Appointment of Xiaoqiang Han as a secretary on 28 November 2016
29 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 29 November 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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