PACIFIC ORE (UK) LIMITED
WETHERSFIELD

Hellopages » Essex » Braintree » CM7 4AG

Company number 05199498
Status Active - Proposal to Strike off
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address SANDHILLS FARM, BRAINTREE ROAD, WETHERSFIELD, ESSEX, CM7 4AG
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 424,856.76 . The most likely internet sites of PACIFIC ORE (UK) LIMITED are www.pacificoreuk.co.uk, and www.pacific-ore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pacific Ore Uk Limited is a Private Limited Company. The company registration number is 05199498. Pacific Ore Uk Limited has been working since 06 August 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Pacific Ore Uk Limited is Sandhills Farm Braintree Road Wethersfield Essex Cm7 4ag. . PERCY, Richard Charles St John is a Secretary of the company. PERCY, Richard Charles St John is a Secretary of the company. PEARCE, Mark Laurence is a Director of the company. SWAN, Gregory David is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary GRIGG, James Cooper has been resigned. Secretary O'DRISCOLL, Nigel Timothy has been resigned. Secretary PURKISS, Simon Anthony Roger has been resigned. Secretary ASHCROFT ANTHONY LIMITED has been resigned. Secretary SABRETOOTH LAW LIMITED has been resigned. Director DWYER, Daniel James has been resigned. Director FRERE, Garry has been resigned. Director GRESHAM, Jeffrey John has been resigned. Director GRIGG, James Cooper has been resigned. Director HUNTER, Colin John has been resigned. Director ISOHANNI, Markku Antti has been resigned. Director KELLY, David Nicholas has been resigned. Director LYNTON BROWN, Russell has been resigned. Director MACLACHLAN, Neil Thacker has been resigned. Director MARSHALL, Graham has been resigned. Director POLE, Felix John Clewett has been resigned. Director PURKISS, Simon Anthony Roger has been resigned. Director RANDALL, Mal has been resigned. Director WALKER, Mathew Donald has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
PERCY, Richard Charles St John
Appointed Date: 01 April 2010
Secretary
PERCY, Richard Charles St John
Appointed Date: 01 April 2010
Director
PEARCE, Mark Laurence
Appointed Date: 19 April 2010
54 years old
Director
SWAN, Gregory David
Appointed Date: 19 April 2010
44 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Secretary
GRIGG, James Cooper
Resigned: 08 May 2009
Appointed Date: 31 October 2006
Secretary
O'DRISCOLL, Nigel Timothy
Resigned: 30 June 2005
Appointed Date: 18 October 2004
Secretary
PURKISS, Simon Anthony Roger
Resigned: 17 February 2005
Appointed Date: 06 August 2004
Secretary
ASHCROFT ANTHONY LIMITED
Resigned: 01 April 2010
Appointed Date: 08 May 2009
Secretary
SABRETOOTH LAW LIMITED
Resigned: 31 October 2006
Appointed Date: 30 June 2005
Director
DWYER, Daniel James
Resigned: 06 August 2004
Appointed Date: 06 August 2004
50 years old
Director
FRERE, Garry
Resigned: 28 February 2009
Appointed Date: 02 March 2005
68 years old
Director
GRESHAM, Jeffrey John
Resigned: 29 September 2006
Appointed Date: 02 March 2005
79 years old
Director
GRIGG, James Cooper
Resigned: 28 February 2009
Appointed Date: 31 October 2006
68 years old
Director
HUNTER, Colin John
Resigned: 09 January 2008
Appointed Date: 02 March 2005
68 years old
Director
ISOHANNI, Markku Antti
Resigned: 30 November 2007
Appointed Date: 02 March 2005
80 years old
Director
KELLY, David Nicholas
Resigned: 27 April 2007
Appointed Date: 20 November 2006
60 years old
Director
LYNTON BROWN, Russell
Resigned: 31 March 2011
Appointed Date: 28 February 2009
59 years old
Director
MACLACHLAN, Neil Thacker
Resigned: 30 November 2007
Appointed Date: 01 February 2007
83 years old
Director
MARSHALL, Graham
Resigned: 31 March 2011
Appointed Date: 21 December 2009
69 years old
Director
POLE, Felix John Clewett
Resigned: 30 November 2007
Appointed Date: 02 November 2004
81 years old
Director
PURKISS, Simon Anthony Roger
Resigned: 30 November 2007
Appointed Date: 06 August 2004
67 years old
Director
RANDALL, Mal
Resigned: 29 September 2006
Appointed Date: 20 January 2005
80 years old
Director
WALKER, Mathew Donald
Resigned: 21 December 2009
Appointed Date: 28 February 2009
55 years old

Persons With Significant Control

Pacific Ore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC ORE (UK) LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 424,856.76
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
09 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 424,856.76
...
... and 120 more events
02 Nov 2004
New director appointed
02 Nov 2004
Registered office changed on 02/11/04 from: 312B high street orpington kent BR6 0NG
29 Oct 2004
New secretary appointed
29 Oct 2004
New secretary appointed
06 Aug 2004
Incorporation

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