PACE ADVANCED CONSUMER ELECTRONICS LIMITED
SALTAIRE

Hellopages » West Yorkshire » Bradford » BD18 3LF

Company number 03132895
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PACE ADVANCED CONSUMER ELECTRONICS LIMITED are www.paceadvancedconsumerelectronics.co.uk, and www.pace-advanced-consumer-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.3 miles; to Bradford Interchange Rail Station is 3.7 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pace Advanced Consumer Electronics Limited is a Private Limited Company. The company registration number is 03132895. Pace Advanced Consumer Electronics Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Pace Advanced Consumer Electronics Limited is Victoria Road Saltaire West Yorkshire Bd18 3lf. . MCCAFFERY, Stephen John is a Director of the company. POTTS, David Bernard is a Director of the company. Secretary DIXON, Anthony John has been resigned. Secretary EDWARD, Dawn Mary Alexandra has been resigned. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Secretary JONES, Steven Russell has been resigned. Director BROCKSOM, David Graham has been resigned. Nominee Director CROSSLEY, Robert Henry has been resigned. Director DIXON, Anthony John has been resigned. Director DYSON, John Howard has been resigned. Director ELLIS, Belinda has been resigned. Director GAYDON, Neil has been resigned. Director HALL, Stuart Andrew has been resigned. Director HOOD, David Richard has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. Director MILLER, Malcolm Myer has been resigned. Director MURRAY, John Roderick has been resigned. Director RUBERY, Barry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCAFFERY, Stephen John
Appointed Date: 03 March 2016
59 years old
Director
POTTS, David Bernard
Appointed Date: 03 March 2016
68 years old

Resigned Directors

Secretary
DIXON, Anthony John
Resigned: 26 July 2014
Appointed Date: 19 August 1997
Secretary
EDWARD, Dawn Mary Alexandra
Resigned: 03 March 2016
Appointed Date: 27 July 2014
Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 02 April 1996
Appointed Date: 01 December 1995
Secretary
JONES, Steven Russell
Resigned: 19 August 1997
Appointed Date: 02 April 1996
Director
BROCKSOM, David Graham
Resigned: 02 February 2007
Appointed Date: 09 February 2004
65 years old
Nominee Director
CROSSLEY, Robert Henry
Resigned: 02 April 1996
Appointed Date: 01 December 1995
58 years old
Director
DIXON, Anthony John
Resigned: 31 March 2016
Appointed Date: 03 December 2013
62 years old
Director
DYSON, John Howard
Resigned: 14 April 2006
Appointed Date: 17 November 1997
77 years old
Director
ELLIS, Belinda
Resigned: 03 March 2016
Appointed Date: 27 July 2014
54 years old
Director
GAYDON, Neil
Resigned: 13 December 2011
Appointed Date: 14 April 2006
65 years old
Director
HALL, Stuart Andrew
Resigned: 06 March 2012
Appointed Date: 20 October 2009
58 years old
Director
HOOD, David Richard
Resigned: 17 November 1997
Appointed Date: 02 April 1996
77 years old
Nominee Director
JACKSON, Guy Collingwood
Resigned: 02 April 1996
Appointed Date: 01 December 1995
68 years old
Director
MILLER, Malcolm Myer
Resigned: 31 December 2002
Appointed Date: 17 November 1997
70 years old
Director
MURRAY, John Roderick
Resigned: 27 July 2014
Appointed Date: 18 May 2012
65 years old
Director
RUBERY, Barry
Resigned: 15 June 1997
Appointed Date: 02 April 1996
78 years old

PACE ADVANCED CONSUMER ELECTRONICS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Memorandum and Articles of Association
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
14 Apr 2016
Termination of appointment of Anthony John Dixon as a director on 31 March 2016
...
... and 73 more events
16 May 1996
Director resigned
16 May 1996
Secretary resigned;director resigned
16 May 1996
Accounting reference date notified as 31/05
13 Mar 1996
Company name changed readco 123 LIMITED\certificate issued on 13/03/96
01 Dec 1995
Incorporation

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