PACED LIMITED
LONDON SILENTACTION LIMITED

Hellopages » Greater London » Lewisham » SE4 2PD

Company number 07728447
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 46 BROCKLEY CROSS BUSINESS CENTRE, ENDWELL ROAD, LONDON, ENGLAND, SE4 2PD
Home Country United Kingdom
Nature of Business 56290 - Other food 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 30 June 2016; Director's details changed for Mrs Justine Prain on 14 February 2017; Director's details changed for Ms Catherine Alexandra Sutherland on 14 December 2016. The most likely internet sites of PACED LIMITED are www.paced.co.uk, and www.paced.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and four months. Paced Limited is a Private Limited Company. The company registration number is 07728447. Paced Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Paced Limited is 46 Brockley Cross Business Centre Endwell Road London England Se4 2pd. The company`s financial liabilities are £583.97k. It is £225.3k against last year. The cash in hand is £808.27k. It is £762.72k against last year. And the total assets are £1159.42k, which is £753.95k against last year. BOWMAN, Andrew Donald is a Director of the company. PRAIN, Justine is a Director of the company. SUTHERLAND, Catherine Alexandra is a Director of the company. Director BOWMAN, Andrew Donald has been resigned. Director LUI, Damien Wai-Sung has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SEAY, Catherine has been resigned. Director WARBURTON, Elizabeth Anne has been resigned. The company operates in "Other food services".


paced Key Finiance

LIABILITIES £583.97k
+62%
CASH £808.27k
+1674%
TOTAL ASSETS £1159.42k
+185%
All Financial Figures

Current Directors

Director
BOWMAN, Andrew Donald
Appointed Date: 07 July 2015
46 years old
Director
PRAIN, Justine
Appointed Date: 08 December 2015
51 years old
Director
SUTHERLAND, Catherine Alexandra
Appointed Date: 19 November 2012
46 years old

Resigned Directors

Director
BOWMAN, Andrew Donald
Resigned: 20 August 2015
Appointed Date: 20 August 2015
46 years old
Director
LUI, Damien Wai-Sung
Resigned: 26 September 2012
Appointed Date: 11 October 2011
48 years old
Director
ROUND, Jonathon Charles
Resigned: 11 October 2011
Appointed Date: 03 August 2011
66 years old
Director
SEAY, Catherine
Resigned: 29 May 2015
Appointed Date: 29 July 2013
39 years old
Director
WARBURTON, Elizabeth Anne
Resigned: 08 December 2015
Appointed Date: 03 February 2012
48 years old

Persons With Significant Control

Mr Damien Lui
Notified on: 3 August 2016
48 years old
Nature of control: Has significant influence or control
Mrs Catherine Sutherland
Notified on: 3 August 2016
46 years old
Nature of control: Has significant influence or control
Mr Andrew Donald Bowman
Notified on: 3 August 2016
46 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Bowman
Notified on: 3 August 2016
48 years old
Nature of control: Has significant influence or control
Mrs Justine Prain
Notified on: 3 August 2016
51 years old
Nature of control: Has significant influence or control

PACED LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Director's details changed for Mrs Justine Prain on 14 February 2017
14 Feb 2017
Director's details changed for Ms Catherine Alexandra Sutherland on 14 December 2016
14 Feb 2017
Registered office address changed from First Floor 24-25 New Bond Street Mayfair London W1S 2RR to 46 Brockley Cross Business Centre Endwell Road London SE4 2PD on 14 February 2017
14 Feb 2017
Director's details changed for Mrs Justine Prain on 14 December 2016
...
... and 35 more events
11 Oct 2011
Appointment of Mr Damien Wai-Sung Lui as a director
11 Oct 2011
Termination of appointment of Jonathon Round as a director
11 Oct 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 October 2011
11 Oct 2011
Company name changed silentaction LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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