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 - BRADFORD

This company is listed in the following categories:
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

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