PACIFIC RETAIL SYSTEMS LIMITED
EGHAM TARAWDOT LIMITED

Hellopages » Surrey » Runnymede » TW20 9HJ

Company number 05173828
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address THE OLD POLICE STATION, HIGH STREET, EGHAM, SURREY, TW20 9HJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PACIFIC RETAIL SYSTEMS LIMITED are www.pacificretailsystems.co.uk, and www.pacific-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Retail Systems Limited is a Private Limited Company. The company registration number is 05173828. Pacific Retail Systems Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Pacific Retail Systems Limited is The Old Police Station High Street Egham Surrey Tw20 9hj. . O`CONNELL, Michael is a Secretary of the company. NEWMAN, Michael is a Director of the company. O'CONNELL, Michael is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
O`CONNELL, Michael
Appointed Date: 10 May 2005
Director
NEWMAN, Michael
Appointed Date: 10 May 2005
76 years old
Director
O'CONNELL, Michael
Appointed Date: 20 April 2007
57 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 10 May 2005
Appointed Date: 07 July 2004
Director
RM NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Michael Newman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael James O'Connell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PACIFIC RETAIL SYSTEMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
16 Jun 2005
Registered office changed on 16/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
16 Jun 2005
New secretary appointed
16 Jun 2005
New director appointed
20 May 2005
Company name changed tarawdot LIMITED\certificate issued on 20/05/05
07 Jul 2004
Incorporation

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