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PACIFIC MANUFACTURING (UK) LIMITED

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

This company is commonly known as Pacific Manufacturing (uk) Limited. The company was founded 31 years ago and was given the registration number 02784764. The firm's registered office is in LONDON. You can find them at 3rd Floor North, 224-236 Walworth Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PACIFIC MANUFACTURING (UK) LIMITED
Company Number:02784764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Central Gardens, Central Road, Morden, SM4 5SH

Secretary01 August 1995Active
Fairman Harris, 1 Landor Road, London, England, SW9 9RX

Director29 March 2012Active
9 Norway Gate, The Lakes Rotherhithe, London,

Nominee Secretary28 January 1993Active
19 Thornton Road, London, SW19 4NG

Secretary15 April 1993Active
19 St Saviours Wharf, Mill Street, London, SE1 2BE

Nominee Director28 January 1993Active
64 Mount Road, Mitcham, CR4 3EY

Director16 December 2004Active
Fairman Law House, Park Terrace, Worcester Park, KT4 7JZ

Director19 March 2012Active
19 Thornton Road, Wimbledon, London, SW19 4NG

Director-Active
30 Undine Street, London, SW17 8PR

Director14 May 1997Active
72 Cannon Hill Lane, Merton Park, London, SW20 9ET

Director01 August 1995Active

People with Significant Control

Mr Nadeem Syed
Notified on:18 March 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Fairman Harris, 1 Landor Road, London, England, SW9 9RX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-02-01Address

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

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Address

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

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2015-06-12Accounts

Accounts with accounts type full.

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2015-05-22Officers

Termination director company with name termination date.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type full.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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