PACE EQUITY LIMITED
HENLEY ON THAMES THE COMPANY EXCHANGE LIMITED

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Company number 03213924
Status Active
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address BLANDY HOUSE, 29 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 . The most likely internet sites of PACE EQUITY LIMITED are www.paceequity.co.uk, and www.pace-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Pace Equity Limited is a Private Limited Company. The company registration number is 03213924. Pace Equity Limited has been working since 19 June 1996. The present status of the company is Active. The registered address of Pace Equity Limited is Blandy House 29 Hart Street Henley On Thames Oxfordshire Rg9 2ar. . GRAHAM, Ulla Christina is a Secretary of the company. GRAHAM, Kenneth Brent is a Director of the company. GRAHAM, Ulla Christina is a Director of the company. PENROSE, Joel is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ROBERTSON, James Paterson has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRAHAM, Ulla Christina
Appointed Date: 26 June 1996

Director
GRAHAM, Kenneth Brent
Appointed Date: 26 June 1996
78 years old

Director
GRAHAM, Ulla Christina
Appointed Date: 07 July 1997
79 years old

Director
PENROSE, Joel
Appointed Date: 31 January 2014
52 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 19 June 1996

Director
ROBERTSON, James Paterson
Resigned: 31 December 2012
Appointed Date: 01 September 1996
67 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 June 1996
Appointed Date: 19 June 1996

PACE EQUITY LIMITED Events

21 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000

...
... and 57 more events
11 Jul 1996
New director appointed
11 Jul 1996
Ad 26/06/96--------- £ si 998@1=998 £ ic 2/1000
10 Jul 1996
Company name changed keywatch LIMITED\certificate issued on 11/07/96
10 Jul 1996
Registered office changed on 10/07/96 from: suite 13930 72 new bond street london W1Y 9DD
19 Jun 1996
Incorporation