PACEBROW (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9LF

Company number 03853579
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 2 LEFROY ROAD, LONDON, UNITED KINGDOM, W12 9LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 2 Lefroy Road London W12 9LF to 2 Lefroy Road London W12 9LF on 7 October 2016. The most likely internet sites of PACEBROW (UK) LIMITED are www.pacebrowuk.co.uk, and www.pacebrow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pacebrow Uk Limited is a Private Limited Company. The company registration number is 03853579. Pacebrow Uk Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Pacebrow Uk Limited is 2 Lefroy Road London United Kingdom W12 9lf. . JOYCE, Timothy is a Director of the company. PACHOLUK, Suzanne is a Director of the company. Secretary DINSDALE, Arthur James has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRITTON, Steven Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JOYCE, Timothy
Appointed Date: 01 November 2005
71 years old
Director
PACHOLUK, Suzanne
Appointed Date: 05 November 1999
70 years old

Resigned Directors

Secretary
DINSDALE, Arthur James
Resigned: 04 June 2007
Appointed Date: 05 October 1999
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 04 June 2007
Director
BRITTON, Steven Thomas
Resigned: 05 November 1999
Appointed Date: 05 October 1999
58 years old

Persons With Significant Control

Mr Tim Joyce
Notified on: 5 October 2016
71 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PACEBROW (UK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Oct 2016
Registered office address changed from 2 Lefroy Road London W12 9LF to 2 Lefroy Road London W12 9LF on 7 October 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4,000
...
... and 44 more events
06 Oct 2000
Return made up to 05/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2000
Accounting reference date shortened from 31/10/00 to 31/05/00
17 Nov 1999
New director appointed
10 Nov 1999
Director resigned
05 Oct 1999
Incorporation

PACEBROW (UK) LIMITED Charges

1 April 2014
Charge code 0385 3579 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Timothy Joyce
Description: Contains fixed charge…
21 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 lefroy road shepherds bush london t/no:…

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