PACNEXT LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LL

Company number 03148501
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1LL
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of PACNEXT LIMITED are www.pacnext.co.uk, and www.pacnext.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Pacnext Limited is a Private Limited Company. The company registration number is 03148501. Pacnext Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Pacnext Limited is 4 Priory Road Kenilworth Warwickshire England Cv8 1ll. . HANNAM, Linda Elaine Mary is a Secretary of the company. HANNAM, Gary Leslie is a Director of the company. HANNAM, Linda Elaine Mary is a Director of the company. Secretary HANNAM, Rosemarie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANNAM, Alfred Leslie Raymond has been resigned. Director HANNAM, Rosemarie Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
HANNAM, Linda Elaine Mary
Appointed Date: 02 April 2001
Director
HANNAM, Gary Leslie
Appointed Date: 02 April 2001
64 years old
Director
HANNAM, Linda Elaine Mary
Appointed Date: 02 April 2001
60 years old

Resigned Directors

Secretary
HANNAM, Rosemarie Ann
Resigned: 02 April 2001
Appointed Date: 07 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1996
Appointed Date: 19 January 1996
Director
HANNAM, Alfred Leslie Raymond
Resigned: 02 April 2001
Appointed Date: 07 February 1996
90 years old
Director
HANNAM, Rosemarie Ann
Resigned: 02 April 2001
Appointed Date: 07 February 1996
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1996
Appointed Date: 19 January 1996

Persons With Significant Control

Mr Gary Leslie Hannam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Elaine Mary Hannam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACNEXT LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 4 Priory Road Kenilworth Warwickshire CV8 1LL
20 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 47 more events
20 Feb 1996
New secretary appointed;new director appointed
20 Feb 1996
Director resigned
20 Feb 1996
New director appointed
20 Feb 1996
Registered office changed on 20/02/96 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1996
Incorporation

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