PACIFIC SHELF 1809 LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
PACIFIC SHELF 1809 LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
PACIFIC SHELF 1809 LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09660093. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PACIFIC SHELF 1809 LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09660093. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PACIFIC SHELF 1809 LIMITED - BRADFORD
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEABROOK HOUSE
BRADFORD
BD8 9AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEIEI SHO | Dec 1966 | Japanese | Director | 2018-10-02 | CURRENT |
MR DANIEL RICHARD WOODWARDS | May 1977 | British | Director | 2015-07-17 | CURRENT |
MR MAKOTO EHARA | Dec 1958 | Japanese | Director | 2018-10-02 | CURRENT |
JONATHAN NIGEL WOOD | May 1976 | British | Director | 2015-07-17 | CURRENT |
MR YUKIO KANEMITSU | Oct 1968 | Japanese | Director | 2019-08-08 | CURRENT |
MR JONATHAN BYE | Apr 1963 | British | Director | 2015-06-26 | CURRENT |
MR RICHARD ROBINSON | Aug 1965 | British | Director | 2018-10-02 UNTIL 2019-01-25 | RESIGNED |
MR PAUL JOHN MONK | Feb 1957 | British | Director | 2015-11-10 UNTIL 2018-10-02 | RESIGNED |
MR KOICHI KIKUCHI | Dec 1963 | Japanese | Director | 2018-10-02 UNTIL 2019-08-08 | RESIGNED |
MR GERARD GOULD | Dec 1966 | British | Director | 2015-07-17 UNTIL 2018-10-02 | RESIGNED |
SIMON BRAHAM | Dec 1975 | English | Director | 2015-07-17 UNTIL 2018-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calbee (Uk) Ltd | 2018-10-02 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc (Managers) Ltd | 2016-04-06 - 2018-10-02 | London | Voting rights 25 to 50 percent |