PACIFIC ORE (UK) LIMITED - WETHERSFIELD


Overview

PACIFIC ORE (UK) LIMITED is a Private Limited Company from WETHERSFIELD and has the status: Dissolved - no longer trading.
PACIFIC ORE (UK) LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199498. The accounts status is TOTAL EXEMPTION FULL.

PACIFIC ORE (UK) LIMITED - WETHERSFIELD

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

SANDHILLS FARM
WETHERSFIELD
ESSEX
CM7 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LAURENCE PEARCE Nov 1970 Australian Director 2010-04-19 CURRENT
GREGORY DAVID SWAN Oct 1981 Australian Director 2010-04-19 CURRENT
RICHARD CHARLES ST JOHN PERCY Secretary 2010-04-01 CURRENT
RICHARD CHARLES ST JOHN PERCY Secretary 2010-04-01 CURRENT
MR GRAHAM MARSHALL Aug 1956 British Director 2009-12-21 UNTIL 2011-03-31 RESIGNED
SABRETOOTH LAW LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-10-31 RESIGNED
ASHCROFT ANTHONY LIMITED Corporate Secretary 2009-05-08 UNTIL 2010-04-01 RESIGNED
MR JAMES COOPER GRIGG Jun 1957 British Secretary 2006-10-31 UNTIL 2009-05-08 RESIGNED
NIGEL TIMOTHY O'DRISCOLL Mar 1948 Secretary 2004-10-18 UNTIL 2005-06-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2004-08-06 UNTIL 2004-08-06 RESIGNED
MR SIMON ANTHONY ROGER PURKISS Aug 1958 British Secretary 2004-08-06 UNTIL 2005-02-17 RESIGNED
NEIL THACKER MACLACHLAN Aug 1942 British Director 2007-02-01 UNTIL 2007-11-30 RESIGNED
RUSSELL LYNTON BROWN Nov 1965 Australian Director 2009-02-28 UNTIL 2011-03-31 RESIGNED
DAVID NICHOLAS KELLY Jan 1965 New Zealand Director 2006-11-20 UNTIL 2007-04-27 RESIGNED
JEFFREY JOHN GRESHAM Jan 1946 Australian Director 2005-03-02 UNTIL 2006-09-29 RESIGNED
MR FELIX JOHN CLEWETT POLE Jan 1944 British Director 2004-11-02 UNTIL 2007-11-30 RESIGNED
MR MATHEW DONALD WALKER Aug 1970 British Director 2009-02-28 UNTIL 2009-12-21 RESIGNED
MARKKU ANTTI ISOHANNI Mar 1945 Finnish Director 2005-03-02 UNTIL 2007-11-30 RESIGNED
MR SIMON ANTHONY ROGER PURKISS Aug 1958 British Director 2004-08-06 UNTIL 2007-11-30 RESIGNED
MAL RANDALL Mar 1945 Australian Director 2005-01-20 UNTIL 2006-09-29 RESIGNED
GARRY FRERE Nov 1956 Australian Director 2005-03-02 UNTIL 2009-02-28 RESIGNED
COLIN JOHN HUNTER Jun 1957 British Director 2005-03-02 UNTIL 2008-01-09 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2004-08-06 UNTIL 2004-08-06 RESIGNED
MR JAMES COOPER GRIGG Jun 1957 British Director 2006-10-31 UNTIL 2009-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Ore Limited 2016-04-06 Perth   Wa Ownership of shares 75 to 100 percent

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