SOUTHERN PACIFIC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN PACIFIC (UK) LIMITED
COMPANY NUMBER
05335975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
18/01/2005
(19 years and 11 months old)
WEBSITE
http://coolboxesuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FALMOUTH
TR11 4SN
Telephone: 01872865900
TPS: Yes
Icey-Tek Cool Boxes Unit 6E
Tregoniggie Industrial Estate
Falmouth
TR11 4SN
TR11 4SN
Stanley Way
Cardrew Industrial Estate
Redruth
Cornwall
TR15 1SS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHERN PACIFIC (UK) 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 SOUTHERN PACIFIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN PACIFIC (UK) 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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 18/01/2005 - 05/06/2017 (12 years and 4 months) Secretary: 18/01/2005 - 05/06/2017 (12 years and 4 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/01/2005 - 05/06/2017 (12 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/2017 - Present (7 years and 6 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Trevor Edward Howard (912297015) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | Natalie Anne Gibbs (923325904) has left the board |
| 05/06/2018 | Mark Steven Gibbs (920759205) has left the board |
| 05/06/2018 | Claire Louise Howard (907867366) has left the board |
| 05/06/2018 | New Board Member Luke Power (924697114) Appointed |
| 06/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Board Member Natalie Anne Gibbs (923325904) Appointed |
| 13/06/2017 | New Board Member Mark Steven Gibbs (920759205) Appointed |
| 13/06/2017 | New Board Member Trevor Edward Howard (912297015) Appointed |
| 13/06/2017 | New Board Member Claire Louise Booth (907867366) Appointed |
| 09/06/2017 | David John Nute (910259531) has left the board |
| 09/06/2017 | Julia Allyson Nute (910259530) has left the board |
| 24/01/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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