SCOTPAC - SCOTIA PACIFIC LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SCOTPAC - SCOTIA PACIFIC LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
SCOTPAC - SCOTIA PACIFIC LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040894. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
SCOTPAC - SCOTIA PACIFIC LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040894. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
SCOTPAC - SCOTIA PACIFIC LIMITED - CARDIFF
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
46900 - Non-specialised wholesale trade
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2021 | 30/09/2023 |
Registered Office
4385
11040894: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC COMMODITY EXCHANGE LTD (until 29/06/2022)
PACIFIC COMMODITY EXCHANGE LTD (until 29/06/2022)
BELL ATLANTIC CORPORATION (UK) LTD (until 15/03/2022)
"BELL TELECOM" - AMERICAN TELEPHONE & WIRELESS LTD. (until 10/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2022 | 24/08/2023 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALESSANDRO CAMBRIA | Apr 1970 | Italian,American | Director | 2017-10-31 | CURRENT |
MR DARREN SYMES | Oct 1958 | British | Director | 2017-10-31 UNTIL 2018-03-01 | RESIGNED |
MR PAUL CAMBRIA | Apr 1970 | American,Italian | Director | 2017-11-01 UNTIL 2018-01-01 | RESIGNED |
JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG | Corporate Director | 2017-11-01 UNTIL 2017-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Cambria | 2021-09-18 | 4/1970 | Feltham | Voting rights 75 to 100 percent |
Bell Atlantic Corporation (Uk) Limited Bell Atlantic Corporation (Uk) Limited 11040894 Created: 18 February 2022 23:27:05 | 2019-12-05 - 2022-03-12 | Correspondence Address: Fanshawe House, Pioneer Bu Siness Park, Amy Johnson Way, York, England , Yo30 |
Ownership of shares 75 to 100 percent as trust Significant influence or control |
|
E.J. Stiell & Co. Ltd | 2019-08-10 - 2019-12-18 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. U.S. Lei: 984500v149kfib0eb902 | 2017-12-01 - 2018-01-01 | Denver Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Cambria | 2017-11-01 - 2021-11-18 | 4/1970 | Edinburgh | Significant influence or control |
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag | 2017-11-01 - 2017-12-14 | Denver Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. | 2017-11-01 - 2017-12-02 | Denver Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust |
|
Darren Symes | 2017-10-31 - 2017-11-01 | 10/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PACIFIC COMMODITY EXCHANGE LTD | 2022-06-30 | 30-09-2020 | £100 equity |
Micro-entity Accounts - PACIFIC COMMODITY EXCHANGE LTD | 2022-06-30 | 30-09-2021 | £100 equity |
BELL ATLANTIC CORPORATION (UK) LTD | 2022-03-15 | 30-06-2020 | £2,148,000 Cash £36,816,000 equity |
JFC - JUERGEN FITSCHEN & CO. LTD | 2019-08-09 | 30-06-2018 | £21,557 Cash £9,620,977 equity |
JSC - JUERGEN FITSCHEN & CO. LTD | 2019-08-03 | 31-03-2018 | £545,191 Cash £10,902,674 equity |