PACE ELECTRONICS LIMITED
RUGBY KEELEX 292 LIMITED

Hellopages » Warwickshire » Rugby » CV23 9JR

Company number 05172559
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address COVENTRY ROAD, THURLASTON, RUGBY, CV23 9JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of PACE ELECTRONICS LIMITED are www.paceelectronics.co.uk, and www.pace-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pace Electronics Limited is a Private Limited Company. The company registration number is 05172559. Pace Electronics Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Pace Electronics Limited is Coventry Road Thurlaston Rugby Cv23 9jr. . MASON, Amanda Louise is a Secretary of the company. MASON, Amanda Louise is a Director of the company. MASON, Ronald James is a Director of the company. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. Director PROCTOR, Lloyd Jon has been resigned. The company operates in "Activities of head offices".


pace electronics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASON, Amanda Louise
Appointed Date: 08 June 2006
Director
MASON, Amanda Louise
Appointed Date: 08 June 2006
49 years old
Director
MASON, Ronald James
Appointed Date: 01 November 2007
76 years old

Resigned Directors

Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 08 June 2006
Appointed Date: 07 July 2004
Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 08 June 2006
Appointed Date: 07 July 2004
Director
PROCTOR, Lloyd Jon
Resigned: 01 November 2007
Appointed Date: 07 July 2004
55 years old

Persons With Significant Control

Mr John Howard Mason
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PACE ELECTRONICS LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2016
Confirmation statement made on 7 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
24 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 451,000
...
... and 38 more events
28 Jul 2006
Secretary resigned
28 Jul 2006
New secretary appointed;new director appointed
20 Dec 2005
Company name changed keelex 292 LIMITED\certificate issued on 20/12/05
02 Aug 2005
Return made up to 07/07/05; full list of members
07 Jul 2004
Incorporation

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