PACIFIC VENTURES LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6JJ

Company number 05047208
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address WINDWARDS THE GLADE, KINGSWOOD, TADWORTH, SURREY, KT20 6JJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of PACIFIC VENTURES LIMITED are www.pacificventures.co.uk, and www.pacific-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Chessington North Rail Station is 6.6 miles; to East Croydon Rail Station is 6.9 miles; to Balham Rail Station is 10.3 miles; to Forest Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Ventures Limited is a Private Limited Company. The company registration number is 05047208. Pacific Ventures Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Pacific Ventures Limited is Windwards The Glade Kingswood Tadworth Surrey Kt20 6jj. . PREUVENEERS, Basil is a Secretary of the company. BOGDANOVA, Victoria is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary INTERMAX NOMINEES LIMITED has been resigned. Director VRAHIMIS, Joseph has been resigned. Director VRAHIMIS, Maria has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PREUVENEERS, Basil
Appointed Date: 01 July 2013
Director
BOGDANOVA, Victoria
Appointed Date: 05 August 2013
49 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 17 July 2013
Appointed Date: 17 February 2004
Secretary
INTERMAX NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 01 April 2004
Director
VRAHIMIS, Joseph
Resigned: 01 August 2013
Appointed Date: 01 April 2004
59 years old
Director
VRAHIMIS, Maria
Resigned: 16 September 2004
Appointed Date: 01 April 2004
52 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Basil Preuveneers
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PACIFIC VENTURES LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 42 more events
22 Sep 2004
Director resigned
23 Apr 2004
New secretary appointed
23 Apr 2004
New director appointed
23 Apr 2004
New director appointed
17 Feb 2004
Incorporation

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