PACIFIC INTERNATIONAL SECURITY LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7EU

Company number 02876689
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address NORTH BARN WEST TRESCOTT FARM, BRIDGNORTH ROAD, WOLVERHAMPTON, WV6 7EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of PACIFIC INTERNATIONAL SECURITY LIMITED are www.pacificinternationalsecurity.co.uk, and www.pacific-international-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. Pacific International Security Limited is a Private Limited Company. The company registration number is 02876689. Pacific International Security Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Pacific International Security Limited is North Barn West Trescott Farm Bridgnorth Road Wolverhampton Wv6 7eu. The company`s financial liabilities are £121.09k. It is £12.58k against last year. And the total assets are £377.47k, which is £32.77k against last year. TAYLOR, Alan is a Secretary of the company. ASHWORTH, Sybil Karen is a Director of the company. CRANE, Tracey Michelle is a Director of the company. TAYLOR, Alan is a Director of the company. TAYLOR, Sybil Gloria is a Director of the company. Secretary ASHWORTH, Sybil Karen has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director ASHWORTH, Sybil Karen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


pacific international security Key Finiance

LIABILITIES £121.09k
+11%
CASH n/a
TOTAL ASSETS £377.47k
+9%
All Financial Figures

Current Directors

Secretary
TAYLOR, Alan
Appointed Date: 31 October 1996

Director
ASHWORTH, Sybil Karen
Appointed Date: 10 January 2015
63 years old

Director
CRANE, Tracey Michelle
Appointed Date: 10 January 2015
61 years old

Director
TAYLOR, Alan
Appointed Date: 02 December 1993
91 years old

Director
TAYLOR, Sybil Gloria
Appointed Date: 31 December 2001
86 years old

Resigned Directors

Secretary
ASHWORTH, Sybil Karen
Resigned: 31 October 1996
Appointed Date: 02 December 1993

Nominee Secretary
BREWER, Suzanne
Resigned: 02 December 1993
Appointed Date: 01 December 1993

Director
ASHWORTH, Sybil Karen
Resigned: 13 October 2008
Appointed Date: 02 December 1993
63 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 02 December 1993
Appointed Date: 01 December 1993
73 years old

Persons With Significant Control

Mr Alan Taylor
Notified on: 1 December 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sybil Gloria Taylor
Notified on: 1 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC INTERNATIONAL SECURITY LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Satisfaction of charge 1 in full
...
... and 55 more events
17 May 1994
Ad 02/12/93--------- £ si 2@1=2 £ ic 2/4

17 May 1994
Registered office changed on 17/05/94 from: somerset house temple street birmingham west midlands B2 5DN

13 Jan 1994
Secretary resigned

19 Dec 1993
Director resigned

01 Dec 1993
Incorporation

PACIFIC INTERNATIONAL SECURITY LIMITED Charges

30 January 2015
Charge code 0287 6689 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 May 2010
Mortgage debenture
Delivered: 28 May 2010
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…