PAK AERIALS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 6JA

Company number 04614764
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 30 SOUTHBROOK ROAD, EXETER, DEVON, EX2 6JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of PAK AERIALS LIMITED are www.pakaerials.co.uk, and www.pak-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pak Aerials Limited is a Private Limited Company. The company registration number is 04614764. Pak Aerials Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Pak Aerials Limited is 30 Southbrook Road Exeter Devon Ex2 6ja. . GAUNTLETT, Sarah is a Secretary of the company. GAUNTLETT, Neil Jeffrey is a Director of the company. Secretary PUGSLEY, Mark Philip has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director PUGSLEY, Mark Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GAUNTLETT, Sarah
Appointed Date: 21 May 2006

Director
GAUNTLETT, Neil Jeffrey
Appointed Date: 11 December 2002
62 years old

Resigned Directors

Secretary
PUGSLEY, Mark Philip
Resigned: 22 May 2006
Appointed Date: 11 December 2002

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
PUGSLEY, Mark Philip
Resigned: 22 May 2006
Appointed Date: 11 December 2002
54 years old

Persons With Significant Control

Mr Neil Jeffrey Gauntlett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PAK AERIALS LIMITED Events

28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 35 more events
25 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Jan 2003
Particulars of mortgage/charge
08 Jan 2003
Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100
20 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation

PAK AERIALS LIMITED Charges

7 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…