PACIFIC DIRECT HOLDINGS LIMITED
BEDFORD NEWINCCO 811 LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7PZ

Company number 06535633
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address DOMBEY COURT PILGRIM CENTRE, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 21,648.7 . The most likely internet sites of PACIFIC DIRECT HOLDINGS LIMITED are www.pacificdirectholdings.co.uk, and www.pacific-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.6 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Direct Holdings Limited is a Private Limited Company. The company registration number is 06535633. Pacific Direct Holdings Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Pacific Direct Holdings Limited is Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire Mk41 7pz. . JENSCH, Sylvia Anne is a Director of the company. KONNING, Wilhelm Bernhard is a Director of the company. Secretary HICKS, Stephen John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ALLAN, George Mcbean has been resigned. Director COX, Paul Andrew has been resigned. Director DAWSON, Leslie James has been resigned. Director GONSZOR, Charles Patterson has been resigned. Director HATHERLY, Peter John has been resigned. Director HELDT, Stephan Hans Hubertus, Herr has been resigned. Director HICKS, Stephen John has been resigned. Director LEACH, Timothy Alan Baylor has been resigned. Director MCKAY, Merrick has been resigned. Director MORGAN, Catherine Lara has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director RUSH, Andrew has been resigned. Director SAMEK, Martin has been resigned. Director SUMMERLY, Helen Amelia has been resigned. Director VONG, Serina has been resigned. Director WALLACE, Neil Alan has been resigned. Director WILDING, Linda, Dr has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JENSCH, Sylvia Anne
Appointed Date: 18 September 2015
54 years old
Director
KONNING, Wilhelm Bernhard
Appointed Date: 18 September 2015
66 years old

Resigned Directors

Secretary
HICKS, Stephen John
Resigned: 13 December 2012
Appointed Date: 26 March 2009
Secretary
OLSWANG COSEC LIMITED
Resigned: 28 March 2008
Appointed Date: 17 March 2008
Director
ALLAN, George Mcbean
Resigned: 22 December 2015
Appointed Date: 08 March 2010
62 years old
Director
COX, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 26 March 2009
63 years old
Director
DAWSON, Leslie James
Resigned: 10 July 2013
Appointed Date: 26 March 2009
62 years old
Director
GONSZOR, Charles Patterson
Resigned: 03 September 2015
Appointed Date: 29 July 2014
73 years old
Director
HATHERLY, Peter John
Resigned: 24 March 2016
Appointed Date: 13 December 2012
64 years old
Director
HELDT, Stephan Hans Hubertus, Herr
Resigned: 26 February 2009
Appointed Date: 02 April 2008
58 years old
Director
HICKS, Stephen John
Resigned: 13 December 2012
Appointed Date: 26 March 2009
59 years old
Director
LEACH, Timothy Alan Baylor
Resigned: 03 September 2015
Appointed Date: 02 April 2008
61 years old
Director
MCKAY, Merrick
Resigned: 27 May 2010
Appointed Date: 28 March 2008
58 years old
Director
MORGAN, Catherine Lara
Resigned: 02 November 2009
Appointed Date: 28 March 2008
57 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 March 2008
Appointed Date: 17 March 2008
Director
RUSH, Andrew
Resigned: 26 March 2009
Appointed Date: 23 September 2008
68 years old
Director
SAMEK, Martin
Resigned: 26 March 2009
Appointed Date: 02 April 2008
57 years old
Director
SUMMERLY, Helen Amelia
Resigned: 15 March 2016
Appointed Date: 30 January 2014
46 years old
Director
VONG, Serina
Resigned: 20 April 2009
Appointed Date: 02 April 2008
64 years old
Director
WALLACE, Neil Alan
Resigned: 29 July 2014
Appointed Date: 27 May 2010
59 years old
Director
WILDING, Linda, Dr
Resigned: 03 September 2015
Appointed Date: 02 April 2008
66 years old
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Ada Pd Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC DIRECT HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 May 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 21,648.7
05 Apr 2016
Termination of appointment of Helen Amelia Summerly as a director on 15 March 2016
24 Mar 2016
Termination of appointment of Peter John Hatherly as a director on 24 March 2016
...
... and 94 more events
08 Apr 2008
Ad 02/04/08\gbp si [email protected]=18854.54\gbp ic 1/18855.54\
08 Apr 2008
Gbp nc 41212/81424\02/04/08
08 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divided 02/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 02/04/2008
17 Mar 2008
Incorporation

PACIFIC DIRECT HOLDINGS LIMITED Charges

29 September 2015
Charge code 0653 5633 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main as Security Trustee
Description: None…
2 April 2008
Mortgage over shares
Delivered: 9 April 2008
Status: Satisfied on 8 September 2015
Persons entitled: Hsbc Bank PLC
Description: All its stock, shares, bonds, debentures, debenture stock…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 8 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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