PACER COMPONENTS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 7JW

Company number 02448361
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address UNIT 3/4 HORSESHOE PARK, PANGBOURNE, READING, ENGLAND, RG8 7JW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from 29 Welbeck Street London W1G 8DA to Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW on 26 January 2017; Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PACER COMPONENTS LIMITED are www.pacercomponents.co.uk, and www.pacer-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Pacer Components Limited is a Private Limited Company. The company registration number is 02448361. Pacer Components Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of Pacer Components Limited is Unit 3 4 Horseshoe Park Pangbourne Reading England Rg8 7jw. . DAVIES, John Keith is a Director of the company. ROTHON, Graham is a Director of the company. TASSELL, Celia Maureen is a Director of the company. TASSELL, Christopher Edward is a Director of the company. Secretary TASSELL, Celia Maureen has been resigned. Director KENNEDY, Paul James has been resigned. Director SENDELL, Stuart James has been resigned. Director WELLSTEED, Barry Duncan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DAVIES, John Keith
Appointed Date: 30 July 2010
67 years old
Director
ROTHON, Graham
Appointed Date: 06 June 2002
74 years old
Director
TASSELL, Celia Maureen

77 years old
Director
TASSELL, Christopher Edward

78 years old

Resigned Directors

Secretary
TASSELL, Celia Maureen
Resigned: 12 October 2010
Director
KENNEDY, Paul James
Resigned: 12 October 2010
Appointed Date: 01 May 2002
71 years old
Director
SENDELL, Stuart James
Resigned: 12 October 2010
Appointed Date: 01 May 2002
61 years old
Director
WELLSTEED, Barry Duncan
Resigned: 07 September 2007
Appointed Date: 01 May 2002
67 years old

Persons With Significant Control

Mr John Davies
Notified on: 1 December 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Graham Rothon
Notified on: 1 December 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Chris Edward Tassell
Notified on: 1 December 2016
78 years old
Nature of control: Right to appoint and remove directors
Mrs Celia Maureen Tassell
Notified on: 1 December 2016
77 years old
Nature of control: Right to appoint and remove directors

PACER COMPONENTS LIMITED Events

26 Jan 2017
Registered office address changed from 29 Welbeck Street London W1G 8DA to Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW on 26 January 2017
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 256,766.75
...
... and 103 more events
24 Dec 1990
Registered office changed on 24/12/90 from: 107 high street hungerford berkshire RG17 onb
16 Jan 1990
Ad 21/12/89--------- £ si 100@1=100 £ ic 2/102
16 Jan 1990
Accounting reference date notified as 31/12
07 Dec 1989
Secretary resigned
01 Dec 1989
Incorporation

PACER COMPONENTS LIMITED Charges

12 October 2010
Composite guarantee and debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: By way of first fixed charge all real property and all…
12 October 2010
Guarantee and debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Christopher Tassell (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 January 1994
Debenture
Delivered: 4 February 1994
Status: Satisfied on 23 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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