PACIFIC IMPORTS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5EQ

Company number 04609386
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address DENTON HOLME SAW MILLS, DENTON STREET, CARLISLE, CUMBRIA, CA2 5EQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of PACIFIC IMPORTS LIMITED are www.pacificimports.co.uk, and www.pacific-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pacific Imports Limited is a Private Limited Company. The company registration number is 04609386. Pacific Imports Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Pacific Imports Limited is Denton Holme Saw Mills Denton Street Carlisle Cumbria Ca2 5eq. . BARKER, Christine is a Secretary of the company. BARKER, Maurice is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MADDEN, Margaret Christina has been resigned. Secretary SQUIRES, Michael Jameson has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RAMSDEN, Karen has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BARKER, Christine
Appointed Date: 11 March 2004
Director
BARKER, Maurice
Appointed Date: 01 October 2003
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Secretary
MADDEN, Margaret Christina
Resigned: 12 March 2004
Appointed Date: 01 October 2003
Secretary
SQUIRES, Michael Jameson
Resigned: 01 October 2003
Appointed Date: 05 December 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
RAMSDEN, Karen
Resigned: 01 October 2003
Appointed Date: 05 December 2002
51 years old

Persons With Significant Control

Mr Maurice Barker
Notified on: 5 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC IMPORTS LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
17 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 34 more events
20 Dec 2002
New secretary appointed
20 Dec 2002
Registered office changed on 20/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
05 Dec 2002
Incorporation

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