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 - CARDIFF

This company is listed in the following categories:
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)
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

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1ST CLASS TRADING LIMITED NOTINGHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
1ST. EUROPEAN ENTERPRISES LIMITED ROCHDALE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
1ST EXCHANGE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
1ST EURO LIMITED READING ENGLAND Dissolved... 96090 - Other service activities n.e.c.

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

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