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TENDRING PACIFIC LIMITED

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

This company is commonly known as Tendring Pacific Limited. The company was founded 27 years ago and was given the registration number 03257635. The firm's registered office is in ESSEX. You can find them at 10 Market Walk, Saffron Walden, Essex, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:TENDRING PACIFIC LIMITED
Company Number:03257635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:10 Market Walk, Saffron Walden, Essex, CB10 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Eden Street, Cambridge, United Kingdom, CB1 1EL

Secretary08 April 2011Active
5, Eden Street, Cambridge, United Kingdom, CB1 1EL

Director01 October 1996Active
3, Maltings Cottage, Deynes Road Debden, Saffron Walden, United Kingdom, CB11 3LQ

Secretary01 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 1996Active
3, Maltings Cottage, Deynes Road Debden, Saffron Walden, United Kingdom, CB11 3LQ

Director01 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 1996Active

People with Significant Control

Mr Anton Derek Hutson
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:5, Eden Street, Cambridge, United Kingdom, CB1 1EL
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 (6 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-02-23Mortgage

Mortgage satisfy charge full.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-17Mortgage

Mortgage charge whole release with charge number.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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