This company is commonly known as Pacmarine Services (uk) Limited. The company was founded 30 years ago and was given the registration number 02841941. The firm's registered office is in . You can find them at 82 St John Street, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | PACMARINE SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 02841941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 St John Street, London, EC1M 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Harbour Drive, 04-05a, Singapore, 117612 | Director | 05 May 2004 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Secretary | 22 July 2010 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Secretary | 22 July 2010 | Active |
| Flat B 20/F Block 2, Richland Gardens Kowloon Bay, Kowloon, Hong Kong, | Secretary | 06 June 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 August 1993 | Active |
| 5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1NG | Corporate Secretary | 01 August 2004 | Active |
| 3 Lombard Street, London, EC3V 9AQ | Corporate Secretary | 20 August 1993 | Active |
| 1/F Block B Rose Court, 115 Wognaichung Road, Happy Valley, Hong Kong, | Director | 01 November 2003 | Active |
| Brook House, 18 Buxton Avenue, Leigh On Sea, SS9 3UB | Director | 20 August 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 August 1993 | Active |
| Clayhurst, Bagwell Lane Odiham, Basingstoke, RG29 1JG | Director | 20 August 1993 | Active |
| 91, Golding Thoroughfare, Chelmer Village, Chelmsford, United Kingdom, CM2 6UF | Director | 05 March 2012 | Active |
| 61 Highgate Lane, Farnborough, GU14 8AA | Director | 14 September 1993 | Active |
| 61 Highgate Lane, Farnborough, GU14 8AA | Director | - | Active |
| 28 Lugard Road, The Peak, Hong Kong, | Director | 13 December 2000 | Active |
| House No 2 Abergeldie, 52 Plantation Road, Hong Kong, FOREIGN | Director | 13 December 2000 | Active |
| The Drove, West Tytherley, Salisbury, SP5 1NX | Director | 13 December 2000 | Active |
| 20 Kensington Park Gardens, London, W11 3HD | Director | 01 November 1994 | Active |
| 38th Floor, Flat A, The Belchers, Tower 5,, 85 Pok Fu Lam Road,, Hong Kong, | Director | 01 April 2007 | Active |
| Flat B 4th Floor Cambridge Garden, 20 Babington Path Mid Levels, Hong Kong, FOREIGN | Director | 06 October 2005 | Active |
| 12a Block 2 Tam Towers, 25 Sha Wan Drive, Hong Kong, | Director | 01 November 2003 | Active |
| 72 Compton Crescent, Chessington, KT9 2HB | Director | 14 September 1993 | Active |
| 72 Compton Crescent, Chessington, KT9 2HB | Director | 14 September 1993 | Active |
| Brampton 4 Cromwell Gate, Glenholt, Plymouth, PL6 7JN | Director | 20 February 1995 | Active |
| Flat 6e Tower 2 Robinson Place, No 70 Robinson Road Mid Levels, Hong Kong, FOREIGN | Director | 06 October 2005 | Active |
| Flat A702 Villa Verde, 16 Guildford Road, Hong Kong, | Director | 14 September 1993 | Active |
| Coniston Riverside, Twickenham, TW1 3DJ | Director | 20 August 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 August 1993 | Active |
| Danish Sohail Sultan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 20, Harbour Drive, 04-05a, Singapore, 117612 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type small. | Download |
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