Company number 04669194
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address THE CONTROL TOWER WITCHCRAFT WAY, RACKHEATH, NORWICH, NORFOLK, UNITED KINGDOM, NR13 6GA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 046691940005, created on 28 June 2016. The most likely internet sites of PACIFIC INTERNATIONAL RECRUITMENT LIMITED are www.pacificinternationalrecruitment.co.uk, and www.pacific-international-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.5 miles; to Lingwood Rail Station is 5.9 miles; to Buckenham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific International Recruitment Limited is a Private Limited Company.
The company registration number is 04669194. Pacific International Recruitment Limited has been working since 18 February 2003.
The present status of the company is Active. The registered address of Pacific International Recruitment Limited is The Control Tower Witchcraft Way Rackheath Norwich Norfolk United Kingdom Nr13 6ga. . MINNS, Laura is a Secretary of the company. MINNS, William George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Persons With Significant Control
William George Minns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Richard Yorke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PACIFIC INTERNATIONAL RECRUITMENT LIMITED Events
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 March 2016
29 Jun 2016
Registration of charge 046691940005, created on 28 June 2016
24 Jun 2016
Satisfaction of charge 046691940002 in full
21 Jun 2016
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to The Control Tower Witchcraft Way Rackheath Norwich Norfolk NR13 6GA on 21 June 2016
...
... and 49 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed
18 Feb 2003
Incorporation
28 June 2016
Charge code 0466 9194 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 June 2016
Charge code 0466 9194 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 June 2016
Charge code 0466 9194 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 August 2013
Charge code 0466 9194 0002
Delivered: 30 August 2013
Status: Satisfied
on 24 June 2016
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
7 August 2003
Fixed charge on purchased debts which fail to vest
Delivered: 8 August 2003
Status: Satisfied
on 11 April 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…