PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 08316323
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 5 PRIORY COURT PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, ENGLAND, GU15 3YX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from Spencer Cottage Broad Street Uffington Faringdon Oxfordshire SN7 7RA to 5 Priory Court Priory Court Tuscam Way Camberley Surrey GU15 3YX on 26 November 2015. The most likely internet sites of PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD are www.pacificsunrisevacationinternationalco.co.uk, and www.pacific-sunrise-vacation-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Sunrise Vacation International Co Ltd is a Private Limited Company. The company registration number is 08316323. Pacific Sunrise Vacation International Co Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Pacific Sunrise Vacation International Co Ltd is 5 Priory Court Priory Court Tuscam Way Camberley Surrey England Gu15 3yx. . CHEN, Yang is a Director of the company. Secretary SMYTHE, Paul Francis has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director SMYTHE, Paul Francis has been resigned. Director YU, Honggang has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
CHEN, Yang
Appointed Date: 07 March 2013
47 years old

Resigned Directors

Secretary
SMYTHE, Paul Francis
Resigned: 31 October 2015
Appointed Date: 15 April 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 April 2013
Appointed Date: 03 December 2012
Director
HUTCHINSON, Peter Ronald
Resigned: 13 November 2014
Appointed Date: 15 April 2013
75 years old
Director
SMYTHE, Paul Francis
Resigned: 31 October 2015
Appointed Date: 12 August 2013
81 years old
Director
YU, Honggang
Resigned: 07 March 2013
Appointed Date: 03 December 2012
50 years old

Persons With Significant Control

Mr Yang Chen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Nov 2015
Registered office address changed from Spencer Cottage Broad Street Uffington Faringdon Oxfordshire SN7 7RA to 5 Priory Court Priory Court Tuscam Way Camberley Surrey GU15 3YX on 26 November 2015
02 Nov 2015
Termination of appointment of Paul Francis Smythe as a secretary on 31 October 2015
02 Nov 2015
Termination of appointment of Paul Francis Smythe as a director on 31 October 2015
...
... and 11 more events
08 Apr 2013
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 8 April 2013
07 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2013
Appointment of Yang Chen as a director on 7 March 2013
07 Mar 2013
Termination of appointment of Honggang Yu as a director on 7 March 2013
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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