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PACIFIC RIM AIRWAYS (UK) LIMITED

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

This company is commonly known as Pacific Rim Airways (uk) Limited. The company was founded 20 years ago and was given the registration number 04994456. The firm's registered office is in COLCHESTER. You can find them at Oakview Coopers Lane, Dedham, Colchester, Essex. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:PACIFIC RIM AIRWAYS (UK) LIMITED
Company Number:04994456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 51102 - Non-scheduled passenger air transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Oakview Coopers Lane, Dedham, Colchester, Essex, CO7 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak View Cottage, Coopers Lane, Dedham, CO7 6AX

Secretary15 December 2003Active
10/6, Wellington Crescent, East Meldourne, Victoria, Australia,

Director15 December 2003Active
Oakview Coopers Lane, Coopers Lane, Dedham, Colchester, England, CO7 6AX

Director01 July 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mr Anton Rickie Beckerath
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Australian
Country of residence:Australia
Address:10/6, Wellington Crescent, Victoria 3002, Australia,
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 (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
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-06Address

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

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2023-09-19Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Appoint person director company with name date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-26Address

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

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2019-03-15Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2017-02-27Address

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

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type dormant.

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