UK PACIFIC HAMPTON LIMITED
CHELTENHAM PINNACLE HAMPTON LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 3QD

Company number 09163455
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address CATS ABBEY HALL, NORTHLEACH, CHELTENHAM, GLOUCESTERSHIRE, GL54 3QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of UK PACIFIC HAMPTON LIMITED are www.ukpacifichampton.co.uk, and www.uk-pacific-hampton.co.uk. The predicted number of employees is 190 to 200. The company’s age is eleven years and six months. The distance to to Cheltenham Spa Rail Station is 12.1 miles; to Moreton-in-Marsh Rail Station is 13.6 miles; to Ashchurch for Tewkesbury Rail Station is 16.8 miles; to Swindon Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Pacific Hampton Limited is a Private Limited Company. The company registration number is 09163455. Uk Pacific Hampton Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Uk Pacific Hampton Limited is Cats Abbey Hall Northleach Cheltenham Gloucestershire Gl54 3qd. The company`s financial liabilities are £5746.67k. It is £-41.88k against last year. The cash in hand is £0.74k. It is £-3659.43k against last year. And the total assets are £5746.67k, which is £-43.32k against last year. WILSON, Nigel John Cadbury is a Secretary of the company. BIGGS, Andrew Peter is a Director of the company. WILSON, Nigel John Cadbury is a Director of the company. Director BLOTT, Godfrey Alexander has been resigned. Director LLOYD, Peregrine Murray Addison has been resigned. Director PENNY, Michael William Harrison has been resigned. The company operates in "Activities of other holding companies n.e.c.".


uk pacific hampton Key Finiance

LIABILITIES £5746.67k
-1%
CASH £0.74k
-100%
TOTAL ASSETS £5746.67k
-1%
All Financial Figures

Current Directors

Secretary
WILSON, Nigel John Cadbury
Appointed Date: 30 March 2015
Director
BIGGS, Andrew Peter
Appointed Date: 30 June 2015
76 years old
Director
WILSON, Nigel John Cadbury
Appointed Date: 30 June 2015
68 years old

Resigned Directors

Director
BLOTT, Godfrey Alexander
Resigned: 04 August 2015
Appointed Date: 30 March 2015
69 years old
Director
LLOYD, Peregrine Murray Addison
Resigned: 30 March 2015
Appointed Date: 06 August 2014
69 years old
Director
PENNY, Michael William Harrison
Resigned: 30 March 2015
Appointed Date: 06 August 2014
71 years old

UK PACIFIC HAMPTON LIMITED Events

06 Oct 2016
Confirmation statement made on 6 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
First Gazette notice for compulsory strike-off
11 Mar 2016
Resolutions
  • RES13 ‐ Sub div of shares 30/06/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
28 Apr 2015
Registered office address changed from First Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Cats Abbey Hall Northleach Cheltenham Gloucestershire GL54 3QD on 28 April 2015
28 Apr 2015
Termination of appointment of Michael William Harrison Penny as a director on 30 March 2015
28 Apr 2015
Termination of appointment of Peregrine Murray Addison Lloyd as a director on 30 March 2015
26 Mar 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 3
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

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