GBGBUnited Kingdom
  • Standard search
  • UAUAUkraine
  • GBGBUnited Kingdom
  • CYCYCyprus
  • RURURussia
  • Search in EBR registry (by company name only):
  • ATATAustria
  • EEEEEstonia
  • FIFIFinland
  • FRFRFrance
  • DEDEGermany
  • GIGIGibraltar
  • GGGGGuernsey
  • IEIEIreland
  • ITITItaly
  • JEJEJersey
  • LVLVLatvia
  • LTLTLithuania
  • LULULuxembourg
  • MKMKMacedonia
  • MTMTMalta
  • NONONorway
  • RSRSSerbia
  • SISISlovenia
  • ESESSpain
  • SESESweden
?
UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

HARDY PACIFIC AGENCIES LIMITED

Data from “Companies house”

Profile HARDY PACIFIC AGENCIES LIMITED

Actual on 01.11.2020
Company name
HARDY PACIFIC AGENCIES LIMITED
copy
copied
Company number
05123517
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 May 2004
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019
Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020
Nature of business (SIC)
52220 - Service activities incidental to water transportation
copy
copied
Registered office address
TENGAANII, PLUMMERS DRIVE PLUMMERS HILL, NORFOLK, WELLS NEXT THE SEA, NR23 1ET
copy
copied

PSC and Officers HARDY PACIFIC AGENCIES LIMITED

Officers

(as of 19.09.2020)
HARDY, Christopher Neil
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Tengaanii, Plummers Drive Plummers Hill, Norfolk, Wells Next The Sea, NR23 1ET
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Shipping
Country of residence: United Kingdom
TIBAUA-HARDY, Rosemary Rakee, Dr
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Tengaanii, Plummers Drive, Norfolk, Wells Next The Sea, NR23 1ET
Role: Secretary
TIBAUA-HARDY, Rosemary Rakee, Dr
Status: Active
Appointed on: Thursday, 04 March 2010
Correspondence address: Plummers Drive, Plummers Hill, Norfolk, Wells-Next-The-Sea, NR23 1ET, Tengaanii
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
WHITE, Andrew Gary
Status: Active
Appointed on: Thursday, 28 October 2004
Correspondence address: Hessle, United Kingdom, North Humberside, HU13 9JF, 1a Glamis Road
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Agency Manager
Country of residence: United Kingdom
WHITE, Lorraine
Status: Active
Appointed on: Thursday, 04 March 2010
Correspondence address: Hessle, United Kingdom, North Humberside, HU13 9JF, 1a Glamis Road
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Tuesday, 18 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.11.2020)
Tengaanii Holdings (Uk) Limited
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: England, Norfolk, Wells-Next-The-Sea, Tengaanii
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Christopher Neil Hardy
Status: Not active
Notified on: Wednesday, 11 May 2016
Correspondence address: United Kingdom, Norfolk, Wells-Next-The-Sea, Tengaanii
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Lorraine White
Status: Not active
Notified on: Wednesday, 11 May 2016
Correspondence address: United Kingdom, North Humberside, 1a Glamis Road
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Other companies: