PACIFIC BASIN HANDYMAX (UK) LIMITED -


Company Profile Company Filings

Overview

PACIFIC BASIN HANDYMAX (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PACIFIC BASIN HANDYMAX (UK) LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614499. The accounts status is SMALL.

PACIFIC BASIN HANDYMAX (UK) LIMITED -

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

82 ST JOHN STREET
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC BASIN IHX (UK) LIMITED (until 19/03/2010)
IHX (UK) LIMITED (until 12/02/2008)
PACIFIC BASIN BULK CHARTERING (UK) LIMITED (until 20/09/2006)

Confirmation Statements

Last Statement Next Statement Due
07/11/2022 21/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LAURIE FREDRIC LAWRENCE Apr 1975 British Director 2015-02-27 CURRENT
KRISTIAN HELT Oct 1977 British Director 2014-05-07 CURRENT
JAMES RICHARD CHESMAN Jan 1980 British Director 2020-08-01 CURRENT
JEREMY ROGERS Secretary 2010-07-22 CURRENT
MRS SARA JANE COSTIGAN Secretary 2010-07-22 CURRENT
CSCS NOMINEES LIMITED Corporate Secretary 2005-11-07 UNTIL 2010-07-22 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2005-11-07 UNTIL 2005-11-07 RESIGNED
FORBES NOMINEES LIMITED Corporate Director 2005-11-07 UNTIL 2005-11-07 RESIGNED
JOHN WYNNE WRIGHT Mar 1945 British Director 2005-11-07 UNTIL 2006-03-17 RESIGNED
MR PAUL CHARLES OVER Apr 1956 British Director 2005-11-07 UNTIL 2007-03-31 RESIGNED
DMITRY RYCHKOV Nov 1960 British Director 2008-12-31 UNTIL 2015-02-27 RESIGNED
MR CHARLES GOODSON MALTBY Apr 1971 British Director 2006-03-17 UNTIL 2014-09-12 RESIGNED
NIGEL PETER BRADSHAW Aug 1958 British Director 2015-02-27 UNTIL 2020-07-31 RESIGNED
CARL DAVID ACKERLEY Jan 1966 British Director 2007-03-31 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Basin Shipping (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PACIFIC BASIN (UK) LIMITED LONDON Active SMALL 52220 - Service activities incidental to water transportation
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BW EPIC KOSAN (UK) LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport

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