This company is commonly known as Southern Pacific (uk) Limited. The company was founded 19 years ago and was given the registration number 05335975. The firm's registered office is in REDRUTH. You can find them at Stanley Way Cardrew Industrial Estate, Cardrew Way, Redruth, Cornwall. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SOUTHERN PACIFIC (UK) LIMITED |
|---|---|---|
| Company Number | : | 05335975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley Way Cardrew Industrial Estate, Cardrew Way, Redruth, Cornwall, TR15 1SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icey-Tek Cool Boxes, Unit 6e, Tregoniggie Industrial Estate, Falmouth, England, TR11 4SN | Director | 31 May 2018 | Active |
| Little Tregew, Old Kea, Feock, Truro, TR3 6AU | Secretary | 18 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 January 2005 | Active |
| Stanley Way, Cardrew Industrial Estate, Cardrew Way, Redruth, TR15 1SS | Director | 05 June 2017 | Active |
| Stanley Way, Cardrew Industrial Estate, Cardrew Way, Redruth, TR15 1SS | Director | 05 June 2017 | Active |
| Stanley Way, Cardrew Industrial Estate, Cardrew Way, Redruth, TR15 1SS | Director | 05 June 2017 | Active |
| Stanley Way, Cardrew Industrial Estate, Cardrew Way, Redruth, TR15 1SS | Director | 05 June 2017 | Active |
| Little Tregew, Old Kea, Feock, Truro, TR3 6AU | Director | 18 January 2005 | Active |
| Little Tregew, Old Kea, Feock, Truro, TR3 6AU | Director | 18 January 2005 | Active |
| Mr Luke Power | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icey-Tek Cool Boxes, Unit 6e, Falmouth, England, TR11 4SN |
| Nature of control | : |
|
| Mr Trevor Edward Howard | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | Stanley Way, Cardrew Industrial Estate, Redruth, TR15 1SS |
| Nature of control | : |
|
| Mrs Julia Allison Nute | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | Stanley Way, Cardrew Industrial Estate, Redruth, TR15 1SS |
| Nature of control | : |
|
| Mr David John Nute | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | Stanley Way, Cardrew Industrial Estate, Redruth, TR15 1SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Officers | Appoint person director company with name date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
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