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Pacific Wharf Limited, BT62 1JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PACIFIC WHARF LIMITED

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

This company is commonly known as Pacific Wharf Limited. The company was founded 21 years ago and was given the registration number NI044874. The firm's registered office is in CO ARMAGH. You can find them at 17 Bridge Street, Portadown, Co Armagh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PACIFIC WHARF LIMITED
Company Number:NI044874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Bridge Street, Portadown, Co Armagh, BT62 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Glen Road, Holywood, Northern Ireland, BT18 0HB

Director15 December 2017Active
7, Churches Court, Nantwich, United Kingdom, CW5 5YN

Secretary02 December 2002Active
7, Churches Court, Nantwich, United Kingdom, CW5 5YN

Director14 December 2002Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director02 December 2002Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director02 December 2002Active

People with Significant Control

Cernobbio Limited
Notified on:31 May 2017
Status:Active
Country of residence:Northern Ireland
Address:24, Fir Tree Lane, Craigavon, Northern Ireland, BT63 6NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Noreen Agnes Jane Carvel
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:17 Bridge Street, Co Armagh, BT62 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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