This company is commonly known as North Pacific Limited. The company was founded 25 years ago and was given the registration number 03575016. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NORTH PACIFIC LIMITED |
|---|---|---|
| Company Number | : | 03575016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12 Helmet Row, London, EC1V 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Thornhill Square, London, N1 1BQ | Secretary | 15 January 2004 | Active |
| 27 Thornhill Square, London, N1 1BQ | Director | 18 June 1998 | Active |
| 65 Lavington Road, Ealing, London, W13 9LR | Secretary | 18 June 1998 | Active |
| 5 Ropewalk Mews, 118 Middleton Road, London, E8 4LR | Secretary | 27 November 2001 | Active |
| Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT | Corporate Secretary | 12 March 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 June 1998 | Active |
| 65 Lavington Road, Ealing, London, W13 9LR | Director | 18 June 1998 | Active |
| 5 Ropewalk Mews, 118 Middleton Road, London, E8 4LR | Director | 04 May 1999 | Active |
| 54 Waterford Road, London, SW6 2DR | Director | 04 May 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 June 1998 | Active |
| Ms Rachel Elizabeth Purnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | 27 Thornhill Square, London, N1 1BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-20 | Address | Change registered office address company with date old address. | Download |
| 2013-07-20 | Address | Change registered office address company with date old address. | Download |
| 2013-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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