PACIFIC A&E LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8UA

Company number 03608112
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, WR3 8UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1 ; Termination of appointment of Darren Armour as a director on 27 November 2015. The most likely internet sites of PACIFIC A&E LIMITED are www.pacificae.co.uk, and www.pacific-a-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Pacific A E Limited is a Private Limited Company. The company registration number is 03608112. Pacific A E Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Pacific A E Limited is Aeromet Building Cosgrove Close Worcester Wr3 8ua. . KEATING, Stephen Charles is a Director of the company. RAJKUMAR, Vardhan Ashok is a Director of the company. SLATER, Ian Gordon is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary ALLY, Bibi Rahima has been resigned. Secretary SYMONDS, Sheryl A has been resigned. Director ARMOUR, Darren has been resigned. Director CHIESE, Ross Anthony Norman has been resigned. Director COLLETT, Brian has been resigned. Director DORVAL, Alan D has been resigned. Director GERDE, Nick A has been resigned. Director MCCONNELL, John has been resigned. Director MERRITT, John Brian has been resigned. Director MIRACLE, Charles Amos has been resigned. Director SMITH, Jeffrey Howard has been resigned. Director STATILE, Peter J has been resigned. Director WRIGHT, Donald A has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 23 July 2015
59 years old

Director
RAJKUMAR, Vardhan Ashok
Appointed Date: 23 July 2015
58 years old

Director
SLATER, Ian Gordon
Appointed Date: 23 July 2015
55 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 July 2015
Appointed Date: 20 March 2002

Secretary
ALLY, Bibi Rahima
Resigned: 14 August 1998
Appointed Date: 27 July 1998

Secretary
SYMONDS, Sheryl A
Resigned: 20 March 2002
Appointed Date: 14 August 1998

Director
ARMOUR, Darren
Resigned: 27 November 2015
Appointed Date: 09 November 2011
55 years old

Director
CHIESE, Ross Anthony Norman
Resigned: 09 November 2011
Appointed Date: 01 August 2006
75 years old

Director
COLLETT, Brian
Resigned: 27 July 1998
Appointed Date: 27 July 1998
82 years old

Director
DORVAL, Alan D
Resigned: 30 October 2006
Appointed Date: 20 December 2004
71 years old

Director
GERDE, Nick A
Resigned: 15 August 2001
Appointed Date: 27 July 1998
80 years old

Director
MCCONNELL, John
Resigned: 21 April 2006
Appointed Date: 20 March 2002
72 years old

Director
MERRITT, John Brian
Resigned: 28 February 2005
Appointed Date: 20 March 2002
73 years old

Director
MIRACLE, Charles Amos
Resigned: 20 December 2004
Appointed Date: 20 March 2002
56 years old

Director
SMITH, Jeffrey Howard
Resigned: 23 July 2015
Appointed Date: 01 March 2005
69 years old

Director
STATILE, Peter J
Resigned: 23 July 2015
Appointed Date: 20 December 2004
69 years old

Director
WRIGHT, Donald A
Resigned: 20 December 2004
Appointed Date: 27 July 1998
73 years old

PACIFIC A&E LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
29 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1

28 Nov 2015
Termination of appointment of Darren Armour as a director on 27 November 2015
08 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

09 Aug 2015
Appointment of Mr Ian Gordon Slater as a director on 23 July 2015
...
... and 71 more events
21 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
05 Aug 1998
New director appointed
05 Aug 1998
New director appointed
27 Jul 1998
Incorporation