Company number 04580178
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address UNIT 13 BUCKHOLT BUSINESS CENTRE, BUCKHOLT DRIVE, WORCESTER, WR4 9ND
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Oakley Secretarial Services Limited as a secretary on 30 June 2016. The most likely internet sites of PACE PRINT AND DESIGN LIMITED are www.paceprintanddesign.co.uk, and www.pace-print-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pace Print and Design Limited is a Private Limited Company.
The company registration number is 04580178. Pace Print and Design Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Pace Print and Design Limited is Unit 13 Buckholt Business Centre Buckholt Drive Worcester Wr4 9nd. . JOHNSON, Martin Neil is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director SHELTON, David has been resigned. Director WILKINS, Christopher John has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Manufacture of paper stationery".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 01 November 2002
Director
SHELTON, David
Resigned: 30 April 2015
Appointed Date: 01 November 2002
75 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Persons With Significant Control
Magic Plums Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PACE PRINT AND DESIGN LIMITED Events
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 30 June 2016
11 Mar 2016
Registration of charge 045801780003, created on 10 March 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 35 more events
15 Jan 2004
Return made up to 01/11/03; full list of members
14 Nov 2002
Director resigned
14 Nov 2002
New director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
01 Nov 2002
Incorporation
10 March 2016
Charge code 0458 0178 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Martin Johnson as Trustee of Pace Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Pace Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
21 March 2014
Charge code 0458 0178 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
21 August 2013
Charge code 0458 0178 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Martin Johnson as Trustee of Pace Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Pace Pension Scheme
Description: First fixed charge over regsitered trademark of pace print…