PFI (PACIFIC) LIMITED
LONDON MM&S (5815) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 08936443
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of PFI (PACIFIC) LIMITED are www.pfipacific.co.uk, and www.pfi-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfi Pacific Limited is a Private Limited Company. The company registration number is 08936443. Pfi Pacific Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Pfi Pacific Limited is One London Wall London Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Secretary PEACOCK, Adrian has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 12 March 2014
Director
MCDONAGH, John
Appointed Date: 26 March 2014
56 years old
Director
RAY, Alistair Graham
Appointed Date: 26 March 2014
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 26 March 2014
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 26 March 2014
Director
TRUESDALE, Christine
Resigned: 26 March 2014
Appointed Date: 12 March 2014
65 years old
Director
VINDEX LIMITED
Resigned: 26 March 2014
Appointed Date: 12 March 2014
Director
VINDEX SERVICES LIMITED
Resigned: 26 March 2014
Appointed Date: 12 March 2014

Persons With Significant Control

Dalmore Capital (Para 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFI (PACIFIC) LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
10 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
31 May 2016
Termination of appointment of Adrian Peacock as a secretary on 31 March 2016
15 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,300,002
...
... and 9 more events
27 Mar 2014
Termination of appointment of Christine Truesdale as a director
27 Mar 2014
Company name changed mm&s (5815) LIMITED\certificate issued on 27/03/14
  • NM04 ‐ Change of name by provision in articles
26 Mar 2014
Termination of appointment of Vindex Limited as a director
26 Mar 2014
Termination of appointment of Vindex Services Limited as a director
12 Mar 2014
Incorporation

PFI (PACIFIC) LIMITED Charges

3 June 2014
Charge code 0893 6443 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0893 6443 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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