PACIFIC METALS (U.K.) LTD.
LONDON

Hellopages » Greater London » Westminster » W2 6QJ

Company number 03050038
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address 108A WESTBOURNE TERRACE, LONDON, W2 6QJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PACIFIC METALS (U.K.) LTD. are www.pacificmetalsuk.co.uk, and www.pacific-metals-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Metals U K Ltd is a Private Limited Company. The company registration number is 03050038. Pacific Metals U K Ltd has been working since 26 April 1995. The present status of the company is Active. The registered address of Pacific Metals U K Ltd is 108a Westbourne Terrace London W2 6qj. . SEAGRAVE, Ian James is a Director of the company. Secretary PEACOCK, Stuart William has been resigned. Secretary SEAGRAVE, James Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEAGRAVE, June Cynthia has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
SEAGRAVE, Ian James
Appointed Date: 03 June 1997
60 years old

Resigned Directors

Secretary
PEACOCK, Stuart William
Resigned: 10 October 2011
Appointed Date: 08 April 2004

Secretary
SEAGRAVE, James Edward
Resigned: 08 April 2004
Appointed Date: 26 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

Director
SEAGRAVE, June Cynthia
Resigned: 25 June 1997
Appointed Date: 26 April 1995
97 years old

PACIFIC METALS (U.K.) LTD. Events

23 Nov 2016
Micro company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1

08 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 48 more events
07 Jun 1996
Return made up to 26/04/96; full list of members
29 Jan 1996
Accounting reference date notified as 31/03
25 May 1995
Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100
28 Apr 1995
Secretary resigned
26 Apr 1995
Incorporation

PACIFIC METALS (U.K.) LTD. Charges

17 November 1998
Debenture
Delivered: 2 December 1998
Status: Satisfied on 13 October 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…