PACE OFFSET SERVICES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 03873189
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address CRANFIELDS FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 14 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PACE OFFSET SERVICES LIMITED are www.paceoffsetservices.co.uk, and www.pace-offset-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pace Offset Services Limited is a Private Limited Company. The company registration number is 03873189. Pace Offset Services Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Pace Offset Services Limited is Cranfields First Floor 43 Friends Road Croydon Surrey England Cr0 1ed. . DYETT, Tony Royston is a Secretary of the company. ASPREY, Kenneth Andrew is a Director of the company. DYETT, Tony Royston is a Director of the company. Secretary STEWART, Ian Keith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRY, Martin Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEWART, Ian Keith has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DYETT, Tony Royston
Appointed Date: 09 February 2007

Director
ASPREY, Kenneth Andrew
Appointed Date: 08 November 1999
68 years old

Director
DYETT, Tony Royston
Appointed Date: 08 November 1999
58 years old

Resigned Directors

Secretary
STEWART, Ian Keith
Resigned: 09 February 2007
Appointed Date: 08 November 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Director
FRY, Martin Alan
Resigned: 30 July 2003
Appointed Date: 08 November 1999
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Director
STEWART, Ian Keith
Resigned: 09 February 2007
Appointed Date: 08 November 1999
57 years old

Persons With Significant Control

Mr Kenneth Andrew Asprey
Notified on: 8 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Royston Dyett
Notified on: 8 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACE OFFSET SERVICES LIMITED Events

14 Nov 2016
Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 14 November 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

...
... and 48 more events
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
15 Nov 1999
New director appointed
15 Nov 1999
New director appointed
08 Nov 1999
Incorporation

PACE OFFSET SERVICES LIMITED Charges

6 January 2000
Mortgage debenture
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…