PACEHIGH LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 02484932
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PACEHIGH LIMITED are www.pacehigh.co.uk, and www.pacehigh.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and nine months. Pacehigh Limited is a Private Limited Company. The company registration number is 02484932. Pacehigh Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Pacehigh Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. The company`s financial liabilities are £231.23k. It is £-14.76k against last year. The cash in hand is £323k. It is £-27.06k against last year. And the total assets are £491.23k, which is £-53.83k against last year. GIBSON, Tina Karen is a Secretary of the company. GIBSON, Amanda Jayne is a Director of the company. GIBSON, Betty Patricia is a Director of the company. GIBSON, Ronald John is a Director of the company. GIBSON, Tina Karen is a Director of the company. Secretary GIBSON, Betty Patricia has been resigned. Director GIBSON, Betty Patricia has been resigned. The company operates in "Other specialised construction activities n.e.c.".


pacehigh Key Finiance

LIABILITIES £231.23k
-7%
CASH £323k
-8%
TOTAL ASSETS £491.23k
-10%
All Financial Figures

Current Directors

Secretary
GIBSON, Tina Karen
Appointed Date: 31 July 1992
Director
GIBSON, Amanda Jayne
Appointed Date: 01 November 1994
57 years old
Director
GIBSON, Betty Patricia
Appointed Date: 01 July 2007
93 years old
Director
GIBSON, Ronald John

91 years old
Director
GIBSON, Tina Karen
Appointed Date: 01 November 1994
62 years old

Resigned Directors

Secretary
GIBSON, Betty Patricia
Resigned: 31 July 1992
Director
GIBSON, Betty Patricia
Resigned: 05 April 2004
93 years old

Persons With Significant Control

Galeswood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACEHIGH LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 72 more events
19 Mar 1991
Director resigned;new director appointed
13 Mar 1991
Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1990
Incorporation

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