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SOUTHPAC FREIGHT SERVICES LTD

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

This company is commonly known as Southpac Freight Services Ltd. The company was founded 8 years ago and was given the registration number 10158337. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SOUTHPAC FREIGHT SERVICES LTD
Company Number:10158337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174 West Street, Fareham, England, PO16 0EQ

Director14 July 2017Active
174 West Street, Fareham, England, PO16 0EQ

Director30 May 2019Active
11, Mulberry Road, Marchwood, Southampton, United Kingdom, SO40 4WB

Director03 May 2016Active
39 Africa Drive, Marchwood, Southampton, England, SO40 4WE

Director14 July 2017Active

People with Significant Control

Ms Laisiana Baleikadavu
Notified on:23 September 2019
Status:Active
Date of birth:December 1985
Nationality:Fijian
Country of residence:England
Address:39 Africa Drive, Marchwood, Southampton, England, SO40 4WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Akosita Rasovo
Notified on:23 September 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:174 West Street, Fareham, England, PO16 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Mathew Rasovo
Notified on:01 July 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:11 Mulberry Road, Marchwood, Southampton, United Kingdom, SO40 4WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Address

Change registered office address company with date old address new address.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2020-08-18Resolution

Resolution.

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2020-08-17Officers

Termination director company with name termination date.

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2020-06-25Capital

Capital return purchase own shares.

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2020-06-16Capital

Capital cancellation shares.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-05-14Officers

Termination director company.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-10-03Capital

Capital name of class of shares.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Capital

Capital allotment shares.

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2019-09-23Officers

Appoint person director company with name date.

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