Eastern Pacific Shipping (UK) Limited. net worth, address, company information. Free

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Eastern Pacific Shipping (Uk) Limited (reg no 08590105) is a private limited company established on 2013-06-28 in England. This enterprise is registered at Colette House 2Nd Floor, 52-55 Piccadilly, London W1J 0DX. Eastern Pacific Shipping (Uk) Limited is operating under Standard Industrial Classification code: 50200 that means "sea and coastal freight water transport".

Company details

Name	Eastern Pacific Shipping (UK) Limited
Number	08590105
Date of Incorporation:	2013/06/28
End of financial year:	31 December
Address:	Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX
SIC code:	50200 - Sea and coastal freight water transport

As for the 2 directors that can be found in this particular enterprise, we can name: Thomas H. (appointed on 30 April 2019), Ioannis A. (appointment date: 01 December 2015). 1 secretary is in the company: Christopher H. (appointed on 26 May 2021). The Companies House reports 3 persons of significant control, namely: Richard M. has over 3/4 of shares, 3/4 to full of voting rights, Marshall E. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Midwinter Capital Limited can be reached at King William Street, 75008, EC4N 7AR London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Richard M.

31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Midwinter Capital Limited

6 April 2016 - 31 January 2021

Address	1 King William Street, 75008, London, United Kingdom, EC4N 7AR, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Wed, 5th Jul 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 7th Sep 2022. New Address: Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX. Previous address: 5th Floor 7 Clarges Street London W1J 8AE United Kingdom filed on: 7th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tue, 5th Jul 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Mon, 5th Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Sun, 31st Jan 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 31st Jan 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Wed, 26th May 2021 - the day secretary's appointment was terminated filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 26th May 2021 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, September 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sun, 5th Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Fri, 5th Jul 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 1st Mar 2019 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thu, 5th Jul 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
(AP01) On Fri, 25th Aug 2017 new director was appointed. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 25th Aug 2017 - the day director's appointment was terminated filed on: 25th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Jul 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 24th Apr 2017. New Address: 5th Floor 7 Clarges Street London W1J 8AE. Previous address: 3rd Floor 10 Brook Street London W1S 1BG filed on: 24th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Thu, 7th Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Fri, 18th Dec 2015 - the day director's appointment was terminated filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Dec 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(CH01) On Wed, 8th Jan 2014 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Sat, 15th Nov 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Nov 2014 - the day director's appointment was terminated filed on: 19th, November 2014 \| officers	Free Download (1 page)
(TM01) Fri, 14th Nov 2014 - the day director's appointment was terminated filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Nov 2014 new director was appointed. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 14th Nov 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 1.00 GBP capital
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 30th Sep 2013. Old Address: 5Th Floor 10 Brook Street London W1S 1BG United Kingdom filed on: 30th, September 2013 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013 filed on: 4th, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2013 \| incorporation	Free Download (8 pages)

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