PACTOLUS EASTERN EUROPEAN PROPERTY LTD
MANCHESTER

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Company number 05304495
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 2ND FLOOR ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, M1 3FH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 662,343.84 . The most likely internet sites of PACTOLUS EASTERN EUROPEAN PROPERTY LTD are www.pactoluseasterneuropeanproperty.co.uk, and www.pactolus-eastern-european-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pactolus Eastern European Property Ltd is a Private Limited Company. The company registration number is 05304495. Pactolus Eastern European Property Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Pactolus Eastern European Property Ltd is 2nd Floor Arthur House Chorlton Street Manchester M1 3fh. . THOMAS, Peter Anthony is a Secretary of the company. THOMAS, Peter Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEPPARD, Mark Brian Birch has been resigned. Director WOOD, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Peter Anthony
Appointed Date: 03 December 2004

Director
THOMAS, Peter Anthony
Appointed Date: 31 August 2015
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Director
SHEPPARD, Mark Brian Birch
Resigned: 31 August 2015
Appointed Date: 03 December 2004
54 years old

Director
WOOD, Nicholas
Resigned: 31 August 2015
Appointed Date: 03 December 2004
54 years old

Persons With Significant Control

M&L Property & Asssets Plc
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

PACTOLUS EASTERN EUROPEAN PROPERTY LTD Events

13 Jan 2017
Confirmation statement made on 3 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 662,343.84

07 Jan 2016
Termination of appointment of Nicholas Wood as a director on 31 August 2015
07 Jan 2016
Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015
...
... and 36 more events
10 Feb 2005
Conso conve 06/12/04
10 Feb 2005
Accounting reference date shortened from 31/12/05 to 31/07/05
14 Dec 2004
Ad 03/12/04--------- £ si [email protected]
05 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation