This company is commonly known as Pacific Shelf 1826 Limited. The company was founded 19 years ago and was given the registration number 05295137. The firm's registered office is in LEEDS. You can find them at 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PACIFIC SHELF 1826 LIMITED |
|---|---|---|
| Company Number | : | 05295137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 14 May 2008 | Active |
| 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA | Director | 20 February 2014 | Active |
| 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA | Director | 01 June 2012 | Active |
| 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA | Director | 06 October 2016 | Active |
| 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA | Director | 30 December 2004 | Active |
| 1, Lisbon Square, Leeds, United Kingdom, LS1 4LY | Secretary | 30 December 2004 | Active |
| 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA | Secretary | 01 July 2010 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 24 November 2004 | Active |
| 327, The White Cross, South Road, Lancaster, LA1 4XQ | Director | 01 July 2010 | Active |
| 1, Lisbon Square, Leeds, United Kingdom, LS1 4LY | Director | 30 December 2004 | Active |
| 1, Lisbon Square, Leeds, United Kingdom, LS1 4LY | Director | 30 December 2004 | Active |
| 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA | Director | 01 July 2010 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 24 November 2004 | Active |
| Sir Robert Sydney Murray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Victoria Wharf, 4 The Embankment, Leeds, United Kingdom, LS1 4BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-19 | Officers | Change person director company with change date. | Download |
| 2017-03-23 | Officers | Change person director company with change date. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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