PACIFIC NEPTUNE LINES (UK) LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 12064081
  • Last Updated: 01 Mar 2024

Company Profile

PACIFIC NEPTUNE LINES (UK) LIMITED was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in LONDON. PACIFIC NEPTUNE LINES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 29 days.

Name PACIFIC NEPTUNE LINES (UK) LIMITED
Company number 12064081
Company type Private Limited Company
Incorporation date 21 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

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
Mrs Lynda Rae Resnick Nationality: American Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stewart A. Resnick Nationality: American Dates: Friday, June 21, 2019 - 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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-356 days left)
Latest accounts 31 December 2021
Next confirmation statement due 19 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PACIFIC NEPTUNE LINES (UK) LIMITED.

Previous Names

Name Change Date
PACIFIC NEPTUNE LINES (UK) LIMITED 21 Jun 2019