GLOBAL PACIFIC UK LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 8DQ
Company number 05694692
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 70 THE STRAND, BROMSGROVE, WORCESTERSHIRE, B61 8DQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 250,000 . The most likely internet sites of GLOBAL PACIFIC UK LIMITED are www.globalpacificuk.co.uk, and www.global-pacific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Global Pacific Uk Limited is a Private Limited Company. The company registration number is 05694692. Global Pacific Uk Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Global Pacific Uk Limited is 70 The Strand Bromsgrove Worcestershire B61 8dq. . BISHTON, Adrian Nigel is a Director of the company. KILVINGTON, Christopher John is a Director of the company. SCOTT, James Robert is a Director of the company. Secretary CONROY, Angela Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONROY, Christopher Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
BISHTON, Adrian Nigel
Appointed Date: 06 July 2010
59 years old
Director
KILVINGTON, Christopher John
Appointed Date: 01 February 2006
61 years old
Director
SCOTT, James Robert
Appointed Date: 06 July 2010
54 years old

Resigned Directors

Secretary
CONROY, Angela Jane
Resigned: 05 July 2010
Appointed Date: 01 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
CONROY, Christopher Charles
Resigned: 05 July 2010
Appointed Date: 01 February 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Christopher John Kilvington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Robert Scott
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

GLOBAL PACIFIC UK LIMITED Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 250,000
30 May 2015
Accounts for a small company made up to 31 December 2014
23 Mar 2015
Director's details changed for Mr Christopher John Kilvington on 31 October 2013
...
... and 43 more events
08 May 2006
New director appointed
08 May 2006
New secretary appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
01 Feb 2006
Incorporation

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