Company Information for PACIFIC GREEN TECHNOLOGIES (UK) LTD
4 ALBEMARLE STREET, ALBEMARLE STREET, LONDON, W1S 4GA,
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Company Registration Number
07592506
Private Limited Company
Active |
Company Name | ||||||
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PACIFIC GREEN TECHNOLOGIES (UK) LTD | ||||||
Legal Registered Office | ||||||
4 ALBEMARLE STREET ALBEMARLE STREET LONDON W1S 4GA Other companies in EC1A | ||||||
Previous Names | ||||||
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Company Number | 07592506 | |
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Company ID Number | 07592506 | |
Date formed | 2011-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2023-12-06 23:06:33 |
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Officer | Role | Date Appointed |
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NEIL PHILIP CARMICHAEL |
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SCOTT POULTER |
Officer | Role | Date Appointed | Date Resigned |
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JOE KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY PARK SUTTON BRIDGE LIMITED | Director | 2014-06-26 | CURRENT | 2008-02-04 | Dissolved 2015-07-28 | |
ZEMLEX LTD. | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SCOTT FRAZER POULTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pacific Green Marine Technologies Group Inc as a person with significant control on 2023-06-19 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/12/20 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-14 | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FRAZER POULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MAHONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT FRAZER POULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP CARMICHAEL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MAHONEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 4 Albemarle Street London W1S 4HQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER LEES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER LEES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT POULTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT POULTER | |
RES15 | CHANGE OF COMPANY NAME 21/02/18 | |
CERTNM | COMPANY NAME CHANGED PACIFIC GREEN TECHNOLOGIES MARINE LIMITED CERTIFICATE ISSUED ON 21/02/18 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/12/2015 | |
CERTNM | Company name changed pacific green technologies LIMITED\certificate issued on 05/01/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR. NEIL PHILIP CARMICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE KELLY | |
CH01 | Director's details changed for Mr Joe Kelly on 2012-09-01 | |
AA01 | Previous accounting period extended from 31/03/13 TO 31/05/13 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 2 - 6 CANNON STREET LONDON EC4M 6YH ENGLAND | |
AR01 | 05/04/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFIC GREEN TECHNOLOGIES (UK) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PACIFIC GREEN TECHNOLOGIES (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |