NORTH PACIFIC LIMITED
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 03575016
- Last Updated: 01 Mar 2024
Company Profile
NORTH PACIFIC LIMITED was incorporated on Wednesday, June 3, 1998 as a Private Limited Company with registered address in LONDON. NORTH PACIFIC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 7 days.
| Name | NORTH PACIFIC LIMITED |
|---|---|
| Company number | 03575016 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rachel Elizabeth Purnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against NORTH PACIFIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH PACIFIC LIMITED | 03 Jun 1998 |