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The Open Database Of The Corporate World

PACIFIC NEPTUNE LINES (UK) LIMITED

Company Number
12064081
Status
Active
Incorporation Date
21 June 2019 (almost 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stewart A. Resnick
  • Mrs Lynda Rae Resnick
Registered Address
  • 21 Bedford Square
  • London
  • WC1B 3HH
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-06-21 Mrs Lynda Rae Resnick controls United Kingdom flag PACIFIC NEPTUNE LINES (UK) LIMITED (United Kingdom, 21 Jun 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-06-21 Mr Stewart A. Resnick controls United Kingdom flag PACIFIC NEPTUNE LINES (UK) LIMITED (United Kingdom, 21 Jun 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-11-11 Confirmation Statement Confirmation statement made on 2020-11-11 with updates details
2020-11-11 Change of accounting reference date Previous accounting period shortened from 2020-06-30 to 2019-12-31 details
2020-07-10 Confirmation Statement Confirmation statement made on 2020-06-20 with no updates details
2019-06-21 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag inactive PACIFIC BULK FUEL LIMITED (New Zealand, 2 Aug 2012- 1 Jan 2021) 83830 n/a details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2021

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