PACIFIC TRADE VENTURES (UK) LIMITED
THE PUMPING STATION, PENARTH ROAD, CARDIFF CF11 8TT- Active
- Private Limited Company
- Company No. 05387403
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC TRADE VENTURES (UK) LIMITED was incorporated on Thursday, March 10, 2005 as a Private Limited Company with registered address in CARDIFF. PACIFIC TRADE VENTURES (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 11 months and 14 days.
| Name | PACIFIC TRADE VENTURES (UK) LIMITED |
|---|---|
| Company number | 05387403 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PUMPING STATION PENARTH ROAD CARDIFF CF11 8TT |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Mark Anthony Brownhill Nationality: British |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Brownhill Nationality: British |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Susan Ashill Nationality: British |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against PACIFIC TRADE VENTURES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC TRADE VENTURES (UK) LIMITED | 10 Mar 2005 |