PACIFIC ROAD CAPITAL MANAGEMENT UK LP LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 06013712
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of PACIFIC ROAD CAPITAL MANAGEMENT UK LP LIMITED are www.pacificroadcapitalmanagementuklp.co.uk, and www.pacific-road-capital-management-uk-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pacific Road Capital Management Uk Lp Limited is a Private Limited Company. The company registration number is 06013712. Pacific Road Capital Management Uk Lp Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Pacific Road Capital Management Uk Lp Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DICK, Gregory Andrew is a Director of the company. 470 LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 July 2013
Director
DICK, Gregory Andrew
Appointed Date: 02 February 2009
60 years old
Director
470 LIMITED
Appointed Date: 29 November 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Secretary
TMF NOMINEES LIMITED
Resigned: 02 July 2013
Appointed Date: 29 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Tmf Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PACIFIC ROAD CAPITAL MANAGEMENT UK LP LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
25 Mar 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 19 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
New director appointed
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
29 Nov 2006
Incorporation

Similar Companies

PACIFIC ROAD CAPITAL MANAGEMENT GP I LLP PACIFIC ROAD CAPITAL MANAGEMENT GP II LLP PACIFIC ROAD RESOURCES FUND PACIFIC ROAD RESOURCES FUND II L.P. PACIFIC ROAD STUDIOS LIMITED PACIFIC RUBBER TRADING CO., LTD PACIFIC RUGBY PLAYERS WELFARE C.I.C.