PACE OPERATIONS LIMITED
SALTAIRE ARRIS GLOBAL LIMITED PACE SOFTWARE & SERVICES LTD PACE NETWORKS LIMITED ANCHOR NETWORKS UK LIMITED STEVTON (NO. 399) LIMITED

Hellopages » West Yorkshire » Bradford » BD18 3LF

Company number 06329029
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address SALTS MILL, VICTORIA ROAD, SALTAIRE, BD18 3LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of PACE OPERATIONS LIMITED are www.paceoperations.co.uk, and www.pace-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Operations Limited is a Private Limited Company. The company registration number is 06329029. Pace Operations Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Pace Operations Limited is Salts Mill Victoria Road Saltaire Bd18 3lf. . MCCAFFERY, Stephen John is a Director of the company. POTTS, David Bernard is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary EDWARD, Dawn Mary Alexandra has been resigned. Secretary SYSON, Keith Gordon has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director DIXON, Anthony John has been resigned. Director ELLIS, Belinda has been resigned. Director SYSON, Keith Gordon has been resigned. Director TRANTER, Graham has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Non-trading company".


pace operations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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
ARMSTRONG, Martin Robert
Resigned: 20 April 2008
Appointed Date: 06 November 2007

Secretary
EDWARD, Dawn Mary Alexandra
Resigned: 03 March 2016
Appointed Date: 31 March 2008

Secretary
SYSON, Keith Gordon
Resigned: 06 November 2007
Appointed Date: 31 July 2007

Director
ARMSTRONG, Martin Robert
Resigned: 20 April 2008
Appointed Date: 06 November 2007
69 years old

Director
DIXON, Anthony John
Resigned: 31 March 2016
Appointed Date: 31 March 2008
62 years old

Director
ELLIS, Belinda
Resigned: 03 March 2016
Appointed Date: 27 June 2014
54 years old

Director
SYSON, Keith Gordon
Resigned: 06 November 2007
Appointed Date: 31 July 2007
58 years old

Director
TRANTER, Graham
Resigned: 20 April 2008
Appointed Date: 06 November 2007
65 years old

Director
WOFFENDEN, Kenneth John
Resigned: 06 November 2007
Appointed Date: 31 July 2007
71 years old

Persons With Significant Control

Arris Global Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACE OPERATIONS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jul 2016
Memorandum and Articles of Association
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11

...
... and 39 more events
12 Nov 2007
Secretary resigned;director resigned
12 Nov 2007
New secretary appointed;new director appointed
12 Nov 2007
New director appointed
08 Nov 2007
Company name changed stevton (no. 399) LIMITED\certificate issued on 08/11/07
31 Jul 2007
Incorporation