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PACIFIC ISLAND NAVIGATION LIMITED

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

This company is commonly known as Pacific Island Navigation Limited. The company was founded 20 years ago and was given the registration number 04817482. The firm's registered office is in SOUTHAMPTON. You can find them at The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:PACIFIC ISLAND NAVIGATION LIMITED
Company Number:04817482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Ullswater Road, Barnes, London, SW13 9PN

Secretary02 July 2003Active
30 Ullswater Road, Barnes, London, SW13 9PN

Director02 July 2003Active
30 Ullswater Road, Barnes, London, SW13 9PN

Director02 July 2003Active
30 Ullswater Road, Barnes, London, SW13 9PN

Director02 July 2003Active
30 Ullswater Road, Barnes, London, SW13 9PN

Director02 July 2003Active

People with Significant Control

Mr Markby Richard Glasgow
Notified on:02 May 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:The Pavilion, Botleigh Grange Business Park, Southampton, SO30 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Mccarrison Glasgow
Notified on:02 May 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:The Pavilion, Botleigh Grange Business Park, Southampton, SO30 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-07-02Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-07-08Officers

Change person director company with change date.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-01-15Capital

Capital alter shares subdivision.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-01-05Address

Change registered office address company with date old address new address.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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