Company NamePACC Offshore (UK) Limited
DirectorsChai Ming Abbott and Lee-Chin Choo
Company StatusActive
Company Number07471883
CategoryPrivate Limited Company
Incorporation Date16 December 2010 (7 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMrs Chai Ming Abbott
Date of BirthApril 1954 (Born 64 years ago)
NationalitySingaporean
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
19 Buckingham Gate
London
SW1E 6LB
Director NameMs Lee-Chin Choo
Date of BirthNovember 1962 (Born 55 years ago)
NationalityMalaysian
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
19 Buckingham Gate
London
SW1E 6LB
Secretary NameLee Chin Choo
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor
19 Buckingham Gate
London
SW1E 6LB
Director NameMrs Chai Ming Abbott
Date of BirthApril 1954 (Born 64 years ago)
NationalitySingaporean
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
19 Buckingham Gate
London
SW1E 6LB

Location

Registered Address3rd Floor
50 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Pacc Offshore Services Holdings Pte LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (1 year, 6 months ago)
Next Accounts Due30 September 2018 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 December 2017 (7 months ago)
Next Return Due30 December 2018 (5 months, 2 weeks from now)

Filing History

18 October 2017Full accounts made up to 31 December 2016 (18 pages)
28 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
27 September 2016Full accounts made up to 31 December 2015 (18 pages)
18 May 2016Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016 (1 page)
28 April 2016Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016 (1 page)
24 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(5 pages)
13 October 2015Full accounts made up to 31 December 2014 (15 pages)
22 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
30 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(5 pages)
4 October 2013Full accounts made up to 31 December 2012 (15 pages)
18 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 December 2010Incorporation (50 pages)