PACIFIC SHELF 1792 LIMITED

Profile PACIFIC SHELF 1792 LIMITED

Actual on 01.07.2021
Company name
PACIFIC SHELF 1792 LIMITED
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Company number
00427611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 January 1947
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Accounts

Overdue

Next accounts made up to 31.03.2015 due by 31.12.2015

Last accounts made up to 29.03.2014

Annual returns

Overdue

Next annual return date due by Monday, 16 May 2016

Last annual return made up to Saturday, 18 April 2015

Nature of business (SIC)
28490 - Manufacture of other machine tools
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Registered office address
1 UNION WORKS, UNION STREET, WEST YORKSHIRE, HECKMONDWIKE, WF16 0HL
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PSC and Officers PACIFIC SHELF 1792 LIMITED

Officers

(as of 18.09.2020)

600 UK LIMITED
Status: Active
Appointed on: Wednesday, 07 March 2012
Correspondence address: 600 Group Plc, Union Street, Heckmondwike, United Kingdom, West Yorkshire, WF16 0HL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 0144979
CARRICK, Neil Richard
Status: Active
Appointed on: Wednesday, 07 March 2012
Correspondence address: 1 Union Works Union Street, Heckmondwike, England, West Yorkshire, WF16 0HL
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TAYLOR, Richard James
Status: Active
Appointed on: Wednesday, 07 March 2012
Correspondence address: 1 Union Works Union Street, Heckmondwike, England, West Yorkshire, WF16 0HL
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MYERS, Alan Roy
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 14 March 2011
Correspondence address: The Richmond Machine Tool Company Limited Union Street, Heckmondwike, West Yorkshire, WF16 0HL
Role: Secretary
MYERS, Alan Roy
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 14 March 2011
Correspondence address: Brow House Cononley Road, Glusburn, Keighley, West Yorkshire, BD20 8JW
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Legal Adviser
Country of residence: England
ASHTON, Hubert Ernest
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 3 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL
Role: Secretary
POWELL, Simon Robert James
Status: Not active
Resigned on: Thursday, 01 February 1996
Correspondence address: Prospect House, Upton, Didcot, Oxfordshire, OX11 9HP
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: England
BENSON, William Jeffrey
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Auben 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Chairman/Company Director
GREEN, Arthur Richard
Status: Not active
Appointed on: Monday, 14 March 2011
Resigned on: Wednesday, 07 March 2012
Correspondence address: The Richmond Machine Tool Company Limited Union Street, Heckmondwike, West Yorkshire, WF16 0HL
Role: Secretary
GREEN, Arthur Richard
Status: Not active
Appointed on: Monday, 14 March 2011
Resigned on: Wednesday, 07 March 2012
Correspondence address: The Richmond Machine Tool Company Limited Union Street, Heckmondwike, West Yorkshire, WF16 0HL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
Country of residence: Great Britain
WAKEMAN, Martyn Gordon David
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Wednesday, 07 March 2012
Correspondence address: The Richmond Machine Tool Company Limited Union Street, Heckmondwike, West Yorkshire, WF16 0HL
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Accountant
Country of residence: England
GASKELL, Colin Simister
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Wednesday, 20 August 1997
Correspondence address: Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
FUSSEY, John Rowntree
Status: Not active
Appointed on: Wednesday, 20 August 1997
Resigned on: Wednesday, 20 December 2006
Correspondence address: St Vincents Conksbury Lane, Youlgrave, Bakewell, Derbyshire, DE45 1WR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Accountant
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