PACIFIC SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7QA

Company number 05217308
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address BORDESLEY HALL THE HOLLOWAY, ALVECHURCH, BIRMINGHAM, B48 7QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of PACIFIC SOLUTIONS LIMITED are www.pacificsolutions.co.uk, and www.pacific-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pacific Solutions Limited is a Private Limited Company. The company registration number is 05217308. Pacific Solutions Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Pacific Solutions Limited is Bordesley Hall The Holloway Alvechurch Birmingham B48 7qa. . 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALPOLE, Keith John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARNOLD, Graham Edwin
Appointed Date: 31 August 2005
Director
ARNOLD, Graham Edwin
Appointed Date: 31 August 2005
76 years old
Director
COULTHARD, Michael
Appointed Date: 14 October 2007
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
WALPOLE, Keith John
Resigned: 14 October 2007
Appointed Date: 31 August 2005
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Graham Edwin Arnold
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Michael Coulthard
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Pacific Solutions International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC SOLUTIONS LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015
Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG to Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA on 3 September 2015
27 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
09 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned
16 Jun 2005
Accounting reference date extended from 31/08/05 to 30/09/05
31 Aug 2004
Incorporation

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