HARDY PACIFIC AGENCIES LIMITED

Profile HARDY PACIFIC AGENCIES LIMITED

Actual on 01.11.2020
Company name
HARDY PACIFIC AGENCIES LIMITED
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Company number
05123517
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2004
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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
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Registered office address
TENGAANII, PLUMMERS DRIVE PLUMMERS HILL, NORFOLK, WELLS NEXT THE SEA, NR23 1ET
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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
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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