PACT (UK) LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6JS
Company number 05790841
Status Active
Incorporation Date 23 April 2006
Company Type Private Limited Company
Address UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of PACT (UK) LIMITED are www.pactuk.co.uk, and www.pact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pact Uk Limited is a Private Limited Company. The company registration number is 05790841. Pact Uk Limited has been working since 23 April 2006. The present status of the company is Active. The registered address of Pact Uk Limited is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . FOX, Elizabeth Jayne is a Secretary of the company. FOX, Elizabeth Jayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FOX, Colin Michael has been resigned. Director FOX, Elizabeth Jayne has been resigned. Director FOX, Victoria Emma has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
FOX, Elizabeth Jayne
Appointed Date: 24 April 2006
Director
FOX, Elizabeth Jayne
Appointed Date: 01 November 2011
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 April 2006
Appointed Date: 23 April 2006
Director
FOX, Colin Michael
Resigned: 25 April 2012
Appointed Date: 30 January 2007
68 years old
Director
FOX, Elizabeth Jayne
Resigned: 01 February 2007
Appointed Date: 24 April 2006
66 years old
Director
FOX, Victoria Emma
Resigned: 01 February 2007
Appointed Date: 24 April 2006
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 April 2006
Appointed Date: 23 April 2006

PACT (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
04 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 28 more events
09 May 2006
New secretary appointed;new director appointed
09 May 2006
New director appointed
24 Apr 2006
Secretary resigned
24 Apr 2006
Director resigned
23 Apr 2006
Incorporation

PACT (UK) LIMITED Charges

23 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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