About

Registered Number: 06961046
Date of Incorporation: 14/07/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Tengaanii Plummers Drive, Plummers Hill, Wells-Next-The-Sea, Norfolk, NR23 1ET

 

Having been setup in 2009, South Pacific Agencies (UK) Ltd have registered office in Wells-Next-The-Sea in Norfolk. There are 2 directors listed for the company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Christopher Neil 14 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
TIBAUA-HARDY, Rosemary Rakee, Dr 14 July 2009 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 02 August 2019
PSC02 - N/A 02 August 2019
PSC07 - N/A 02 August 2019
PSC07 - N/A 02 August 2019
PSC07 - N/A 02 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 23 July 2015
AP01 - Appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 18 March 2013
RESOLUTIONS - N/A 31 January 2013
SH08 - Notice of name or other designation of class of shares 31 January 2013
CC04 - Statement of companies objects 31 January 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 07 December 2009
AA01 - Change of accounting reference date 22 October 2009
NEWINC - New incorporation documents 14 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.