PACIFIC PROTEINS LIMITED
EAST SUSSEX

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Company number 05249421
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 45 GILDREDGE ROAD SUITE 11, EASTBOURNE, EAST SUSSEX, BN21 4RY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 110 . The most likely internet sites of PACIFIC PROTEINS LIMITED are www.pacificproteins.co.uk, and www.pacific-proteins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Proteins Limited is a Private Limited Company. The company registration number is 05249421. Pacific Proteins Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Pacific Proteins Limited is 45 Gildredge Road Suite 11 Eastbourne East Sussex Bn21 4ry. . RUSSELL, Janet Frances is a Secretary of the company. RUSSELL, Howard William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
RUSSELL, Janet Frances
Appointed Date: 01 December 2004

Director
RUSSELL, Howard William
Appointed Date: 01 December 2004
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 October 2004
Appointed Date: 04 October 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Carl John Pointon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin John Pointon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC PROTEINS LIMITED Events

28 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 110

13 Aug 2015
Accounts for a small company made up to 31 December 2014
17 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 110

...
... and 30 more events
16 Dec 2004
New secretary appointed
16 Dec 2004
New director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
04 Oct 2004
Incorporation