PACE OVERSEAS DISTRIBUTION LIMITED
SALTAIRE

Hellopages » West Yorkshire » Bradford » BD18 3LF

Company number 05994279
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 059942790001, created on 30 August 2016. The most likely internet sites of PACE OVERSEAS DISTRIBUTION LIMITED are www.paceoverseasdistribution.co.uk, and www.pace-overseas-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Overseas Distribution Limited is a Private Limited Company. The company registration number is 05994279. Pace Overseas Distribution Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Pace Overseas Distribution 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 EDWARD, Dawn Mary Alexandra has been resigned. Director DIXON, Anthony John has been resigned. Director ELLIS, Belinda has been resigned. Director MCCARTHY, Shane has been resigned. Director SHARP, Ian Dale has been resigned. Director SLEE, Richard has been resigned. The company operates in "Satellite telecommunications activities".


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
EDWARD, Dawn Mary Alexandra
Resigned: 03 March 2016
Appointed Date: 09 November 2006
Director
DIXON, Anthony John
Resigned: 31 March 2016
Appointed Date: 07 April 2014
62 years old
Director
ELLIS, Belinda
Resigned: 03 March 2016
Appointed Date: 27 July 2014
54 years old
Director
MCCARTHY, Shane
Resigned: 08 April 2014
Appointed Date: 09 November 2006
52 years old
Director
SHARP, Ian Dale
Resigned: 23 April 2007
Appointed Date: 09 November 2006
57 years old
Director
SLEE, Richard
Resigned: 14 March 2010
Appointed Date: 16 February 2009
63 years old

Persons With Significant Control

Pace Distribution (Overseas) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACE OVERSEAS DISTRIBUTION LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 059942790001, created on 30 August 2016
06 Jul 2016
Memorandum and Articles of Association
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 32 more events
03 Jun 2008
Registered office changed on 03/06/2008 from victoria road, saltaire shipley bradford west yorkshire BD18 3LF
22 Nov 2007
Return made up to 09/11/07; full list of members
09 Oct 2007
Accounting reference date extended from 30/11/07 to 31/12/07
14 May 2007
Director resigned
09 Nov 2006
Incorporation

PACE OVERSEAS DISTRIBUTION LIMITED Charges

30 August 2016
Charge code 0599 4279 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Bank of America N.A
Description: Contains fixed charge…

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