Company number 08414219
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
EUR 100
. The most likely internet sites of PACIFIC CONSULTING & MANAGEMENT LTD are www.pacificconsultingmanagement.co.uk, and www.pacific-consulting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Consulting Management Ltd is a Private Limited Company.
The company registration number is 08414219. Pacific Consulting Management Ltd has been working since 21 February 2013.
The present status of the company is Active. The registered address of Pacific Consulting Management Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . AMEDIA LTD is a Secretary of the company. VILLANUEVA, Felix is a Director of the company. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Secretary
AMEDIA LTD
Appointed Date: 21 February 2013
Persons With Significant Control
Mr Felix Villanueva
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PACIFIC CONSULTING & MANAGEMENT LTD Events
15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 1 more events
21 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
08 Jul 2013
Memorandum and Articles of Association
08 Jul 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jul 2013
Statement of company's objects
21 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)