TRANSPACIFIC FORWARDING LIMITED

Profile TRANSPACIFIC FORWARDING LIMITED

Actual on 01.08.2021
Company name
TRANSPACIFIC FORWARDING LIMITED
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Company number
04547008
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 2002
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Accounts

Overdue

Next accounts made up to 31.03.2011 due by 31.12.2011

Last accounts made up to 31.03.2010

Annual returns

Overdue

Next annual return date due by Tuesday, 25 October 2011

Last annual return made up to Monday, 27 September 2010

Nature of business (SIC)
6110 - Sea and coastal water transport
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Registered office address
CLIPPER HOUSE OPPOSITE BERTH 24, TILBURY DOCKS, ESSEX, TILBURY, RM18 7SG
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PSC and Officers TRANSPACIFIC FORWARDING LIMITED

Officers

(as of 19.09.2020)

HUBBARD, Paul Matthias
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: 11 Crown Road, Mundford, Thetford, Norfolk, IP26 5HQ
Nationality: British
Role: Secretary
Occupation: Director
HUBBARD, Paul Matthias
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: 11 Crown Road, Mundford, Thetford, Norfolk, IP26 5HQ
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
STACK, John George
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: Rosewood, Grosvenor Road, Orsett, Essex, RM16 3BT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Freight Forwarding
Country of residence: United Kingdom
GRANT DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Friday, 27 September 2002
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Director
GRANT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Friday, 27 September 2002
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Secretary
PANKHURST, Richard Lee
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Monday, 01 April 2019
Correspondence address: Suite 4 Clipper House Opp 24 Berth, Tilbury Freeport, Tilbury, Essex, RM18 7SG
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: None
Country of residence: England
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