PACEDCO NO. 1 LIMITED
LONDON

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Company number 07917972
Status Active
Incorporation Date 20 January 2012
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mrs Justine Prain on 20 January 2017. The most likely internet sites of PACEDCO NO. 1 LIMITED are www.pacedcono1.co.uk, and www.pacedco-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pacedco No 1 Limited is a Private Limited Company. The company registration number is 07917972. Pacedco No 1 Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Pacedco No 1 Limited is 46 Brockley Cross Business Centre Endwell Road London England Se4 2pd. The company`s financial liabilities are £27.33k. It is £18.82k against last year. The cash in hand is £17.09k. It is £13.15k against last year. And the total assets are £154.68k, which is £112.14k against last year. PRAIN, Justine is a Director of the company. SEAY, Catherine is a Director of the company. SUTHERLAND, Catherine Alexandra is a Director of the company. Director LUI, Damien Wai-Sung has been resigned. Director SUTHERLAND, Catherine Alexandra has been resigned. Director WARBURTON, Elizabeth Anne has been resigned. The company operates in "Other food services".


pacedco no. 1 Key Finiance

LIABILITIES £27.33k
+221%
CASH £17.09k
+333%
TOTAL ASSETS £154.68k
+263%
All Financial Figures

Current Directors

Director
PRAIN, Justine
Appointed Date: 08 December 2015
51 years old
Director
SEAY, Catherine
Appointed Date: 29 July 2013
39 years old
Director
SUTHERLAND, Catherine Alexandra
Appointed Date: 01 January 2013
46 years old

Resigned Directors

Director
LUI, Damien Wai-Sung
Resigned: 26 September 2012
Appointed Date: 03 February 2012
48 years old
Director
SUTHERLAND, Catherine Alexandra
Resigned: 03 February 2012
Appointed Date: 20 January 2012
46 years old
Director
WARBURTON, Elizabeth Anne
Resigned: 08 December 2015
Appointed Date: 03 February 2012
48 years old

Persons With Significant Control

Paced Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACEDCO NO. 1 LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Feb 2017
Director's details changed for Mrs Justine Prain on 20 January 2017
14 Feb 2017
Director's details changed for Mrs Justine Prain on 14 December 2016
14 Feb 2017
Director's details changed for Mrs Catherine Seay on 14 December 2016
...
... and 17 more events
12 Sep 2012
Appointment of Mr Damien Wai-Sung Lui as a director
28 Aug 2012
Termination of appointment of Catherine Sutherland as a director
28 Aug 2012
Appointment of Elizabeth Bowman as a director
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
20 Jan 2012
Incorporation

PACEDCO NO. 1 LIMITED Charges

3 February 2012
Rent deposit deed
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Pgf Ii S.A. (Pgf Ii), Pgf Ii (Lime) S.A. (Pgf Ii Lime)
Description: Interest in the deposit, see image for full details.

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