PACIFIC SHELF 1871 LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PACIFIC SHELF 1871 LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PACIFIC SHELF 1871 LIMITED was incorporated 2 years ago on 21/10/2021 and has the registered number: 13696322. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PACIFIC SHELF 1871 LIMITED - MAIDENHEAD

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

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

BLUE SQUARE HOUSE
MAIDENHEAD
ENGLAND
SL6 2HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PETZER Apr 1973 British Director 2021-12-30 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2021-12-30 CURRENT
ANDREW JACK LEITCH Jul 1967 British Director 2021-10-21 UNTIL 2021-12-30 RESIGNED
MR JOHN HADEN HARRIS Jan 1963 British Director 2021-10-21 UNTIL 2021-12-30 RESIGNED
DARRYL ALEXANDER EDWARDS May 1961 British Director 2021-10-21 UNTIL 2021-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulsant Limited 2021-12-30 Maidenhead   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M247 Ltd 2021-10-21 - 2021-12-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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