PAC 2015 LTD
EYE PAC 3000 (HOLDINGS) LIMITED

Hellopages » Suffolk » Mid Suffolk » IP23 7AJ

Company number 06740755
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address LAWRENCE HOUSE, MAGDALEN STREET, EYE, IP23 7AJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 067407550001 in full; Confirmation statement made on 4 November 2016 with updates; Registration of charge 067407550002, created on 31 October 2016. The most likely internet sites of PAC 2015 LTD are www.pac2015.co.uk, and www.pac-2015.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. The distance to to Stowmarket Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pac 2015 Ltd is a Private Limited Company. The company registration number is 06740755. Pac 2015 Ltd has been working since 04 November 2008. The present status of the company is Active. The registered address of Pac 2015 Ltd is Lawrence House Magdalen Street Eye Ip23 7aj. The company`s financial liabilities are £86.83k. It is £-73.87k against last year. And the total assets are £345.74k, which is £-22.98k against last year. RULE, Lisa Suzanne is a Secretary of the company. JOHNSTONE, Cecelia Jane is a Director of the company. JOHNSTONE, Steven Grant is a Director of the company. ORTON, Katy Jane is a Director of the company. RULE, Lisa Suzanne is a Director of the company. Director GREENWAY, Melanie has been resigned. Director GREENWAY, Simon has been resigned. The company operates in "Combined office administrative service activities".


pac 2015 Key Finiance

LIABILITIES £86.83k
-46%
CASH n/a
TOTAL ASSETS £345.74k
-7%
All Financial Figures

Current Directors

Secretary
RULE, Lisa Suzanne
Appointed Date: 04 November 2008
Director
JOHNSTONE, Cecelia Jane
Appointed Date: 04 November 2008
66 years old
Director
JOHNSTONE, Steven Grant
Appointed Date: 04 November 2008
68 years old
Director
ORTON, Katy Jane
Appointed Date: 27 November 2014
44 years old
Director
RULE, Lisa Suzanne
Appointed Date: 27 November 2014
61 years old

Resigned Directors

Director
GREENWAY, Melanie
Resigned: 21 January 2014
Appointed Date: 04 November 2008
58 years old
Director
GREENWAY, Simon
Resigned: 21 January 2014
Appointed Date: 04 November 2008
64 years old

Persons With Significant Control

Mr Steven Grant Johnstone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PAC 2015 LTD Events

30 Nov 2016
Satisfaction of charge 067407550001 in full
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Nov 2016
Registration of charge 067407550002, created on 31 October 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 614.20
...
... and 32 more events
02 Dec 2009
Director's details changed for Mrs Cecelia Jane Johnstone on 2 December 2009
02 Dec 2009
Director's details changed for Mrs Melanie Greenway on 2 December 2009
17 Aug 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
25 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div of shares 02/01/2009
04 Nov 2008
Incorporation

PAC 2015 LTD Charges

31 October 2016
Charge code 0674 0755 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 April 2015
Charge code 0674 0755 0001
Delivered: 15 April 2015
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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