Company number 05329684
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of PACIFICWORKS LIMITED are www.pacificworks.co.uk, and www.pacificworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacificworks Limited is a Private Limited Company.
The company registration number is 05329684. Pacificworks Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Pacificworks Limited is The Counting House High Street Tring Hertfordshire Hp23 5te. . TRING COMPANY SECRETARIES LIMITED is a Secretary of the company. EGAN, Matthew Richard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
TRING COMPANY SECRETARIES LIMITED
Appointed Date: 11 January 2005
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mr Matthew Richard Egan
Notified on: 11 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more
PACIFICWORKS LIMITED Events
02 Mar 2017
Confirmation statement made on 11 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 26 more events
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
24 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
11 Jan 2005
Incorporation