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PACIFIC METALS (U.K.) LTD.

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

This company is commonly known as Pacific Metals (u.k.) Ltd.. The company was founded 29 years ago and was given the registration number 03050038. The firm's registered office is in LONDON. You can find them at 108a Westbourne Terrace, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PACIFIC METALS (U.K.) LTD.
Company Number:03050038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:108a Westbourne Terrace, London, W2 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108a, Westbourne Terrace, London, United Kingdom, W2 6QJ

Director03 June 1997Active
Flat 1, 23 Bishops Bridge Road, London, W2 6BA

Secretary08 April 2004Active
12 Elgood Avenue, Northwood, HA6 3QJ

Secretary26 April 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 1995Active
12 Elgood Avenue, Northwood, HA6 3QJ

Director26 April 1995Active

People with Significant Control

Ian Seagrave
Notified on:05 May 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:108a, Westbourne Terrace, London, W2 6QJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption full.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-04-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type total exemption full.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption full.

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