PACIFIC SOLUTIONS INTERNATIONAL LIMITED
ALVECHURCH PACSOL LIMITED PACIFIC SOLUTIONS LIMITED

Hellopages » Worcestershire » Bromsgrove » B48 7QA

Company number 03113771
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address BORDESLEY HALL, THE HOLLOWAY, ALVECHURCH, WORCESTERSHIRE, B48 7QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PACIFIC SOLUTIONS INTERNATIONAL LIMITED are www.pacificsolutionsinternational.co.uk, and www.pacific-solutions-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Pacific Solutions International Limited is a Private Limited Company. The company registration number is 03113771. Pacific Solutions International Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Pacific Solutions International Limited is Bordesley Hall The Holloway Alvechurch Worcestershire B48 7qa. The company`s financial liabilities are £18.83k. It is £-16.93k against last year. The cash in hand is £206.12k. It is £59.4k against last year. And the total assets are £396.2k, which is £72.3k against last year. ARNOLD, Graham Edwin is a Secretary of the company. ARNOLD, Graham Edwin is a Director of the company. COULTHARD, Michael is a Director of the company. WHEADON, Mark Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Edward has been resigned. Director STRATTON, Blaine K has been resigned. Director WALPOLE, Keith John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


pacific solutions international Key Finiance

LIABILITIES £18.83k
-48%
CASH £206.12k
+40%
TOTAL ASSETS £396.2k
+22%
All Financial Figures

Current Directors

Secretary
ARNOLD, Graham Edwin
Appointed Date: 13 October 1995
Director
ARNOLD, Graham Edwin
Appointed Date: 13 October 1995
76 years old
Director
COULTHARD, Michael
Appointed Date: 13 October 1995
74 years old
Director
WHEADON, Mark Andrew
Appointed Date: 13 October 1995
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
GRIFFITHS, Edward
Resigned: 30 September 1999
Appointed Date: 13 October 1995
90 years old
Director
STRATTON, Blaine K
Resigned: 24 October 2007
Appointed Date: 13 October 1995
80 years old
Director
WALPOLE, Keith John
Resigned: 14 October 2007
Appointed Date: 15 October 1997
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Michael Coulthard
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Graham Edwin Arnold
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Wheadon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC SOLUTIONS INTERNATIONAL LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jul 2016
Satisfaction of charge 1 in full
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 28,680
10 Feb 2015
Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG to Bordesley Hall the Holloway Alvechurch Worcestershire B48 7QA on 10 February 2015
...
... and 84 more events
18 Oct 1995
New director appointed
18 Oct 1995
New director appointed
18 Oct 1995
Director resigned
18 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation

PACIFIC SOLUTIONS INTERNATIONAL LIMITED Charges

22 April 1996
Fixed and floating charge
Delivered: 30 April 1996
Status: Satisfied on 27 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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