This company is commonly known as Trans Pacific Limited. The company was founded 18 years ago and was given the registration number 05472311. The firm's registered office is in LIVERPOOL. You can find them at 15 Sinclair Drive, , Liverpool, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Name | : | TRANS PACIFIC LIMITED |
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Company Number | : | 05472311 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Sinclair Drive, Liverpool, United Kingdom, L18 0HN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Sinclair Drive, Liverpool, United Kingdom, L18 0HN | Secretary | 06 June 2005 | Active |
15, Sinclair Drive, Liverpool, United Kingdom, L18 0HN | Director | 01 May 2009 | Active |
15, Sinclair Drive, Liverpool, United Kingdom, L18 0HN | Director | 06 June 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 June 2005 | Active |
412 The Colonnades, Albert Dock, Liverpool, L3 4AG | Director | 06 June 2005 | Active |
119 Whitbarrow Road, Lymm, WA13 9AY | Director | 06 June 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 June 2005 | Active |
Anthony David Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Jordan Street, Liverpool, England, L1 0BP |
Nature of control | : |
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Catherine Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Jordan Street, Liverpool, England, L1 0BP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Officers | Change person secretary company with change date. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Officers | Change person director company with change date. | Download |
2021-10-25 | Officers | Change person director company with change date. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-08 | Officers | Change person director company with change date. | Download |
2015-06-08 | Officers | Change person director company with change date. | Download |
2015-06-08 | Officers | Change person secretary company with change date. | Download |
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