PACIFIC HIGHWAY UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 6GL

Company number 08118760
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 56-58 STIVICHALL CROFT, COVENTRY, ENGLAND, CV3 6GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for David Richard Mark Aldridge on 13 March 2017; Director's details changed for Nicholas Churchill Pilbeam on 13 March 2017; Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 56-58 Stivichall Croft Coventry CV3 6GL on 13 March 2017. The most likely internet sites of PACIFIC HIGHWAY UK LIMITED are www.pacifichighwayuk.co.uk, and www.pacific-highway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Pacific Highway Uk Limited is a Private Limited Company. The company registration number is 08118760. Pacific Highway Uk Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Pacific Highway Uk Limited is 56 58 Stivichall Croft Coventry England Cv3 6gl. . TAYLOR, Julian Ralph Aldersey is a Secretary of the company. ALDRIDGE, David Richard Mark is a Director of the company. PILBEAM, Nicholas Churchill is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Julian Ralph Aldersey
Appointed Date: 01 August 2014
Director
ALDRIDGE, David Richard Mark
Appointed Date: 26 June 2012
66 years old
Director
PILBEAM, Nicholas Churchill
Appointed Date: 26 June 2012
63 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 01 August 2014
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 26 June 2012

PACIFIC HIGHWAY UK LIMITED Events

13 Mar 2017
Director's details changed for David Richard Mark Aldridge on 13 March 2017
13 Mar 2017
Director's details changed for Nicholas Churchill Pilbeam on 13 March 2017
13 Mar 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 56-58 Stivichall Croft Coventry CV3 6GL on 13 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
...
... and 8 more events
12 Aug 2013
Appointment of F&L Cosec Limited as a secretary
12 Aug 2013
Termination of appointment of F&L Legal Llp as a secretary
15 Jul 2013
Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
26 Jun 2012
Incorporation

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