PACE EUROPE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1QU

Company number 02152467
Status Active
Incorporation Date 3 August 1987
Company Type Private Limited Company
Address 11 HOLDOM AVENUE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1QU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Ms Diane Mitchell on 1 August 2016; Appointment of Ms Diane Mitchell as a director on 1 August 2016. The most likely internet sites of PACE EUROPE LIMITED are www.paceeurope.co.uk, and www.pace-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Pace Europe Limited is a Private Limited Company. The company registration number is 02152467. Pace Europe Limited has been working since 03 August 1987. The present status of the company is Active. The registered address of Pace Europe Limited is 11 Holdom Avenue Bletchley Milton Keynes Buckinghamshire Mk1 1qu. . MITCHELL, Diane is a Secretary of the company. MITCHELL, Diane is a Director of the company. SIEGEL, Eric Stephen is a Director of the company. Secretary CHETHAMS COMPANY SECRETARIES LTD has been resigned. Secretary HILTON-JOHNSON, Christopher has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary RAE, James Alexander has been resigned. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Director ABBAGNARO, Louis Anthony has been resigned. Director DAVIDSON, Catherine Marie has been resigned. Director DUNHAM, Paul Alan has been resigned. Director ROBINSON, Randall Wright has been resigned. Director SIEGEL, Eric Stephen has been resigned. Director SIEGEL, William Jordan has been resigned. Director SIEGEL, William Jordan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MITCHELL, Diane
Appointed Date: 01 June 2011
Director
MITCHELL, Diane
Appointed Date: 01 August 2016
63 years old
Director
SIEGEL, Eric Stephen
Appointed Date: 06 April 2009
66 years old

Resigned Directors

Secretary
CHETHAMS COMPANY SECRETARIES LTD
Resigned: 04 August 2000
Appointed Date: 30 September 1999
Secretary
HILTON-JOHNSON, Christopher
Resigned: 16 March 1993
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 16 March 1993
Secretary
RAE, James Alexander
Resigned: 31 May 2011
Appointed Date: 26 May 2009
Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 26 May 2009
Appointed Date: 01 August 2004
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 August 2004
Appointed Date: 01 December 2000
Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 04 August 2000
Director
ABBAGNARO, Louis Anthony
Resigned: 11 December 1998
83 years old
Director
DAVIDSON, Catherine Marie
Resigned: 17 June 2016
Appointed Date: 01 May 2014
60 years old
Director
DUNHAM, Paul Alan
Resigned: 26 May 2009
70 years old
Director
ROBINSON, Randall Wright
Resigned: 01 September 2013
Appointed Date: 26 May 2009
77 years old
Director
SIEGEL, Eric Stephen
Resigned: 01 May 2003
Appointed Date: 16 December 1997
66 years old
Director
SIEGEL, William Jordan
Resigned: 06 April 2009
Appointed Date: 01 May 2003
100 years old
Director
SIEGEL, William Jordan
Resigned: 15 December 1997
100 years old

Persons With Significant Control

Mr Eric Stephen Siegel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACE EUROPE LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Dec 2016
Director's details changed for Ms Diane Mitchell on 1 August 2016
05 Dec 2016
Appointment of Ms Diane Mitchell as a director on 1 August 2016
07 Jul 2016
Termination of appointment of Catherine Marie Davidson as a director on 17 June 2016
23 Mar 2016
Full accounts made up to 31 December 2015
...
... and 159 more events
14 Sep 1987
Secretary resigned;new secretary appointed
14 Sep 1987
Director resigned;new director appointed
14 Sep 1987
Registered office changed on 14/09/87 from: 2 baches street london N1 6UB
02 Sep 1987
Company name changed pitchsenior LIMITED\certificate issued on 03/09/87
03 Aug 1987
Incorporation

PACE EUROPE LIMITED Charges

11 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Satisfied on 5 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H site u kelvin drive knowhill milton keynes. With the…
13 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied on 5 January 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a sherbourne house,tilbrook milton keynes…
13 September 1993
Fixed and floating charge
Delivered: 28 September 1993
Status: Satisfied on 5 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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