PACIFIC BLUE SOLUTIONS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9EW

Company number 04510738
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address PENTLAND, FARLEY HEATH ALBURY, GUILDFORD, SURREY, GU5 9EW
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PACIFIC BLUE SOLUTIONS LIMITED are www.pacificbluesolutions.co.uk, and www.pacific-blue-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Pacific Blue Solutions Limited is a Private Limited Company. The company registration number is 04510738. Pacific Blue Solutions Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Pacific Blue Solutions Limited is Pentland Farley Heath Albury Guildford Surrey Gu5 9ew. The company`s financial liabilities are £0.1k. It is £-8.65k against last year. The cash in hand is £12.81k. It is £9.78k against last year. And the total assets are £16.73k, which is £-6.2k against last year. NOON, Colin is a Secretary of the company. JACKSON, Andrew Timothy is a Director of the company. Secretary JACKSON, Andrew Timothy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ABRAHART, Sherryl May has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Educational support services".


pacific blue solutions Key Finiance

LIABILITIES £0.1k
-99%
CASH £12.81k
+322%
TOTAL ASSETS £16.73k
-28%
All Financial Figures

Current Directors

Secretary
NOON, Colin
Appointed Date: 17 March 2008
Director
JACKSON, Andrew Timothy
Appointed Date: 14 August 2002
65 years old

Resigned Directors

Secretary
JACKSON, Andrew Timothy
Resigned: 17 March 2008
Appointed Date: 14 August 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
ABRAHART, Sherryl May
Resigned: 12 September 2007
Appointed Date: 14 August 2002
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Andrew Jackson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC BLUE SOLUTIONS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
30 Aug 2002
New director appointed
30 Aug 2002
New director appointed
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
14 Aug 2002
Incorporation

PACIFIC BLUE SOLUTIONS LIMITED Charges

15 December 2003
Debenture deed
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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