Menna Overview
Here’s a quick overview of PACIFIC SHELF 1826 LIMITED 👀 — a Leeds based business that started in 2004.
PACIFIC SHELF 1826 LIMITED
- Company statusactive
- Company No05295137
- Age21 years 8 months Incorporated 24 November 2004
- Officers4
Address
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
PACIFIC SHELF 1826 LIMITED is an active company incorporated on 24 November 2004 and based in Leeds, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 01 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 24 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 24 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Group
9 Years Ago on 17 Jul 2017
Withdrawal Of A Person With Significant Control Statement
9 Years Ago on 09 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 09 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 14 May 2008 | |
| MCCLEA, Nigel Patrick David | director | Jul 1951 | 01 Jun 2012 |
| MURRAY, James John Robert | director | Sep 1990 | 06 Oct 2016 |
| MURRAY, Robert Sydney, Sir | director | Aug 1946 | 30 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Robert Sydney Murray | Aug 1946 | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
MCCLEA, Nigel Patrick David, MURRAY, Robert Sydney, Sir, HEYDECKE, Michael John, WALKER, Peter Ian are mutual persons.
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MURRAY, James John Robert are mutual persons.
MURRAY, James John Robert are mutual persons.
MURRAY, James John Robert, MURRAY, Robert Sydney, Sir, CROXEN, Martin, CARTMELL, Gary Stephen, SALKELD, Catherine, WALKER, Peter Ian are mutual persons.
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MURRAY, James John Robert, WALKER, Peter Ian are mutual persons.
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MURRAY, James John Robert, MURRAY, Robert Sydney, Sir are mutual persons.
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Here’s a quick overview of PACIFIC SHELF 1826 LIMITED 👀 — a Leeds based business that started in 2004.