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Pacific Shelf 1809 Limited BRADFORD

Founded in 2015, Pacific Shelf 1809, classified under reg no. 09660093 is an active company. Currently registered at Seabrook House BD8 9AJ, Bradford the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 6 directors, namely Yukio K., Makoto E. and Keiei S. and others. Of them, Jonathan B. has been with the company the longest, being appointed on 26 June 2015 and Yukio K. has been with the company for the least time - from 8 August 2019. As of 29 April 2024, there were 5 ex directors - Richard R., Koichi K. and others listed below. There were no ex secretaries.

Pacific Shelf 1809 Limited Address / Contact

Office Address Seabrook House
Office Address2 Duncombe Street
Town Bradford
Post code BD8 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09660093
Date of Incorporation Fri, 26th Jun 2015
Industry Activities of production holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Yukio K.

Position: Director

Appointed: 08 August 2019

Makoto E.

Position: Director

Appointed: 02 October 2018

Keiei S.

Position: Director

Appointed: 02 October 2018

Jonathan W.

Position: Director

Appointed: 17 July 2015

Daniel W.

Position: Director

Appointed: 17 July 2015

Jonathan B.

Position: Director

Appointed: 26 June 2015

Richard R.

Position: Director

Appointed: 02 October 2018

Resigned: 25 January 2019

Koichi K.

Position: Director

Appointed: 02 October 2018

Resigned: 08 August 2019

Paul M.

Position: Director

Appointed: 10 November 2015

Resigned: 02 October 2018

Simon B.

Position: Director

Appointed: 17 July 2015

Resigned: 02 October 2018

Gerard G.

Position: Director

Appointed: 17 July 2015

Resigned: 02 October 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Calbee (Uk) Ltd from Altrincham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ldc (Managers) Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Calbee (Uk) Ltd

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Legal authority Companies Act 20016
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08949175
Notified on 2 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc (Managers) Ltd

1 Vine Street, London, W1J 0AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02495714
Notified on 6 April 2016
Ceased on 2 October 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, September 2023 		Free Download (8 pages)

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