PACIFIC SHELF 1809 LIMITED
Non-Trading
General Information
NAME
PACIFIC SHELF 1809 LIMITED
COMPANY NUMBER
09660093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/06/2015
(9 years and 4 months old)
WEBSITE
https://www.calbee.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD8 9AJ
Seabrook House Duncombe Street
Bradford
BD8 9AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALBEE GROUP (UK) LTD | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1809 LIMITED | Non-Trading | View Report |
| SEABROOK GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 30/05/2024 | Makoto Ehara (925106828) has left the board |
| 30/05/2024 | Keiei Sho (925106834) has left the board |
Credit Risk Overview
Want to learn more about PACIFIC SHELF 1809 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC SHELF 1809 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC SHELF 1809 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2015 - Present (9 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/07/2015 - Present (9 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
17/07/2015 - Present (9 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/05/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALBEE INC | N/A | N/A |
| CALBEE GROUP (UK) LTD | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1809 LIMITED | Non-Trading | View Report |
| SEABROOK GROUP LIMITED | Dormant | View Report |
| SEABROOK CRISPS HOLDINGS LIMITED | Non-Trading | View Report |
| SEABROOK CRISPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 30/05/2024 | Makoto Ehara (925106828) has left the board |
| 30/05/2024 | Keiei Sho (925106834) has left the board |
| 30/05/2024 | New Board Member Shinji Haruna (932347398) Appointed |
| 30/05/2024 | New Board Member Hiroshi Sakai (932347426) Appointed |
| 30/05/2024 | New Board Member Ryo Tsutsumi (932347441) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | Yukio Kanemitsu (926306800) has left the board |
| 15/10/2019 | New Board Member Yukio Kanemitsu (926247303) Appointed |
| 14/10/2019 | New Accounts filed |
| 08/10/2019 | Koichi Kikuchi (925106848) has left the board |
| 08/10/2019 | New Board Member Yukio Kanemitsu (926306800) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 14/03/2019 | Richard Anthony Robinson (916105138) has left the board |
| 02/12/2018 | New Accounts filed |
| 15/10/2018 | Koichi Kikuchi (925107772) has left the board |
| 15/10/2018 | New Board Member Koichi Kikuchi (925106848) Appointed |
| 08/10/2018 | New Board Member Koichi Kikuchi (925107772) Appointed |
| 05/10/2018 | New Board Member Richard Anthony Robinson (916105138) Appointed |
| 05/10/2018 | Simon Benjamin Braham (920037994) has left the board |
| 05/10/2018 | Paul John Monk (907156253) has left the board |
| 05/10/2018 | Gerard Gould (919620917) has left the board |
| 05/10/2018 | New Board Member Keiei Sho (925106834) Appointed |
| 05/10/2018 | New Board Member Makoto Ehara (925106828) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 18/12/2015 | New Board Member Simon Braham (920037994) Appointed |
| 16/12/2015 | New Board Member Paul John Monk (907156253) Appointed |
| 03/08/2015 | New Board Member Jonathan Nigel Wood (919981123) Appointed |
| 28/07/2015 | New Board Member Gerard Gould (919620917) Appointed |
| 28/07/2015 | New Board Member Daniel Richard Woodwards (911547944) Appointed |
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