PACTA LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST3 4PR

Company number 03862170
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 1 BELGRAVE ROAD LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 4PR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 8 . The most likely internet sites of PACTA LIMITED are www.pacta.co.uk, and www.pacta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pacta Limited is a Private Limited Company. The company registration number is 03862170. Pacta Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Pacta Limited is 1 Belgrave Road Longton Stoke On Trent Staffordshire St3 4pr. . PAYNE, Andrew Mark is a Secretary of the company. HEWITT, Jonathan Charles William is a Director of the company. PAYNE, Andrew Mark is a Director of the company. Secretary PEDLEY, Keith Harold has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAND, Jeffrey has been resigned. Director PEDLEY, Keith Harold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PAYNE, Andrew Mark
Appointed Date: 01 March 2003
Director
HEWITT, Jonathan Charles William
Appointed Date: 16 February 2006
64 years old
Director
PAYNE, Andrew Mark
Appointed Date: 20 October 1999
60 years old

Resigned Directors

Secretary
PEDLEY, Keith Harold
Resigned: 01 March 2003
Appointed Date: 20 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
HAND, Jeffrey
Resigned: 16 February 2006
Appointed Date: 27 November 2002
74 years old
Director
PEDLEY, Keith Harold
Resigned: 01 March 2003
Appointed Date: 20 October 1999
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Andrew Mark Payne
Notified on: 20 October 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

PACTA LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8
18 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 8
...
... and 37 more events
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation

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