PACT ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
PACT ENGINEERING LIMITED
COMPANY NUMBER
01473978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/01/1980
(44 years and 10 months old)
WEBSITE
www.pact-engineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/01/1980
31/12/1980
HAMSIGN LIMITED
BUCKS
MK9 1NA
Telephone: 01582416046
TPS: No
Midland Road
Luton
Bedfordshire
LU2 0HR
Telephone: 416046
c/o Hillier Hopkins Llp
249 Silbury Boulevard
Milton Keynes
Bucks MK9 1NA
MK9 1NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACT PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PACT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2015 - Present (9 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 31/01/1996 (4 years and 1 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - 31/01/1996 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/01/1996 - 03/07/2015 (19 years and 5 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACT PRECISION LIMITED | Active - Accounts Filed | View Report |
| PACT PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PACT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 18/05/2020 | New Accounts filed |
| 16/03/2020 | David Simon Lankester (918030366) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 23/07/2015 | Steven Banfield (919933008) has left the board |
| 23/07/2015 | New Board Member Steven Banfield (919313871) Appointed |
| 16/07/2015 | New Board Member David Simon Lankester (918030366) Appointed |
| 16/07/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Steven Banfield (919933008) Appointed |
| 16/07/2015 | Philip John Lankester (903612431) has left the board |
| 16/07/2015 | Tracy Anne Lankester (917157285) has left the board |
| 16/07/2015 | Tracy Anne Lankester (904777716) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Confirmation Statement filed |
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