PACEMAKER PRESS INTERNATIONAL LIMITED
BELFAST


Company number NI012456
Status Active
Incorporation Date 21 December 1977
Company Type Private Limited Company
Address 1ST FLOOR 75A, CREGAGH ROAD, BELFAST, ANTRIM, BT6 8PY
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6,000 . The most likely internet sites of PACEMAKER PRESS INTERNATIONAL LIMITED are www.pacemakerpressinternational.co.uk, and www.pacemaker-press-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Pacemaker Press International Limited is a Private Limited Company. The company registration number is NI012456. Pacemaker Press International Limited has been working since 21 December 1977. The present status of the company is Active. The registered address of Pacemaker Press International Limited is 1st Floor 75a Cregagh Road Belfast Antrim Bt6 8py. . MCCORMICK, David is a Secretary of the company. DAVISON, Stephen is a Director of the company. MCCORMICK, David is a Director of the company. Secretary VANCE, Denis Allen has been resigned. Director VANCE, Denis Allen has been resigned. Director WRIGHT, Jordan has been resigned. Director WRIGHT, Martin J has been resigned. Director WRIGHT, Sharon has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
MCCORMICK, David
Appointed Date: 29 June 2005
Director
DAVISON, Stephen
Appointed Date: 29 June 2005
64 years old
Director
MCCORMICK, David
Appointed Date: 29 June 2005
55 years old

Resigned Directors

Secretary
VANCE, Denis Allen
Resigned: 29 June 2005
Appointed Date: 21 December 1977
Director
VANCE, Denis Allen
Resigned: 29 June 2005
Appointed Date: 01 December 2003
75 years old
Director
WRIGHT, Jordan
Resigned: 29 June 2005
Appointed Date: 25 February 2002
41 years old
Director
WRIGHT, Martin J
Resigned: 06 July 2001
Appointed Date: 21 December 1977
73 years old
Director
WRIGHT, Sharon
Resigned: 29 June 2005
Appointed Date: 21 December 1977
72 years old

Persons With Significant Control

Easl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACEMAKER PRESS INTERNATIONAL LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6,000
...
... and 106 more events
05 Jan 1978
Situation of reg office
21 Dec 1977
Statement of nominal cap
21 Dec 1977
Decl on compl on incorp
21 Dec 1977
Articles
21 Dec 1977
Memorandum

PACEMAKER PRESS INTERNATIONAL LIMITED Charges

4 April 2007
Mortgage or charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. 19A heron road,. Belfast.
29 June 2005
Mortgage or charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / debenture. All assets of the company…
14 March 2003
Mortgage or charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage. The hereditaments and premises…
15 April 1982
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 19 April 1982
Status: Satisfied on 10 March 2003
Persons entitled: Northern Bank Limited
Description: No 1 brompton cottage k/a 787 lisburn road, belfast.

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