This company is commonly known as Paclantic Shipping Co., Ltd. The company was founded 8 years ago and was given the registration number 09905593. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PACLANTIC SHIPPING CO., LTD |
|---|---|---|
| Company Number | : | 09905593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 711-5, 7th Floor,Block B, Block 03, China Merchants Kaiyuan Center,Block B, Block 03, No. 128 Meiyuan Road, Tianxin Community, Sungang Street, Luohu District, China, 518023 | Corporate Secretary | 15 December 2023 | Active |
| No.134, Yixin South Street, Ganjingzi District, Dalian City, China, 116086 | Director | 15 December 2023 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Secretary | 28 November 2016 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Secretary | 28 November 2016 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Corporate Secretary | 07 December 2015 | Active |
| Flat 601, Ontario Tower, 4 Fairmont Avenue, London, United Kingdom, E14 9JA | Director | 07 December 2015 | Active |
| Flat 601, Ontario Tower, 4 Fairmont Avenue, London, United Kingdom, E14 9JA | Director | 07 December 2015 | Active |
| Cui Yan | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 711-5, 7th Floor, Block B, Block 03, China Merchants Kaiyuan Center, Luohu District, Shenzhen, China, 518023 |
| Nature of control | : |
|
| Cui Yan | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | No.134, Yixin South Street, Dalian City, China, 116086 |
| Nature of control | : |
|
| Xiaoqiang Han | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 35, Ivor Place, London, England, NW1 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Change of name | Certificate change of name company. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Gazette | Gazette filings brought up to date. | Download |
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