PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8UA

Company number 03590167
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, ENGLAND, 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-three 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 2 ; Termination of appointment of Darren Armour as a director on 27 November 2015. The most likely internet sites of PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED are www.pacificaerospaceelectronicsuk.co.uk, and www.pacific-aerospace-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Pacific Aerospace Electronics Uk Limited is a Private Limited Company. The company registration number is 03590167. Pacific Aerospace Electronics Uk Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Pacific Aerospace Electronics Uk Limited is Aeromet Building Cosgrove Close Worcester England 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: 24 June 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: 24 June 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: 24 June 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: 24 June 1998
73 years old

PACIFIC AEROSPACE & ELECTRONICS (UK) 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 2
28 Nov 2015
Termination of appointment of Darren Armour as a director on 27 November 2015
09 Aug 2015
Appointment of Mr Ian Gordon Slater as a director on 23 July 2015
09 Aug 2015
Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 July 2015
...
... and 73 more events
21 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
13 Jul 1998
New director appointed
13 Jul 1998
New director appointed
24 Jun 1998
Incorporation

PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED Charges

23 July 2015
Charge code 0359 0167 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Aeromet Holdings Limited
Description: Contains fixed charge…
23 July 2015
Charge code 0359 0167 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…

Similar Companies

PACIFIC ACQUISITIONS (CITY) LTD PACIFIC ACQUISITIONS L.P. PACIFIC AIR CONDITIONING LIMITED PACIFIC AIR PROPERTIES LIMITED PACIFIC AIRLINES INTERNATIONAL LIMITED PACIFIC ALTERNATIVE ASSET MANAGEMENT COMPANY EUROPE LLP PACIFIC ANALYTICS LIMITED