NORTH PACIFIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Pacific Limited. The company was founded 26 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..

Company Information

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
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12 Helmet Row, London, EC1V 3QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)