PACIFIC DIRECT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PACIFIC DIRECT HOLDINGS LIMITED
COMPANY NUMBER
06535633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2008
(16 years and 9 months old)
WEBSITE
PACIFICDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/03/2008
02/07/2008
NEWINCCO 811 LIMITED
BEDFORD
MK40 2BP
Trinity Gardens
9-11 Bromham Road
Bedford
MK40 2BP
MK40 2BP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 20/04/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC DIRECT HOLDINGS 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 PACIFIC DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC DIRECT HOLDINGS 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 |
|---|---|---|---|---|
|
17/03/2008 - 28/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
17/03/2008 - 28/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 20/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 07/04/2016 | Helen Amelia Summerly (918484999) has left the board |
| 30/03/2016 | Peter John Hatherley (904784357) has left the board |
| 06/01/2016 | George Mcbean Allan (915032903) has left the board |
| 08/10/2015 | New Board Member Sylvia Anne Jensch (920156927) Appointed |
| 08/10/2015 | New Board Member Wilhelm Bernhard Konning (920156896) Appointed |
| 10/09/2015 | Timothy Alan Baylor Leach (913042587) has left the board |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | Charles Patterson Gonszor (903990982) has left the board |
| 10/09/2015 | Linda Wilding (904119338) has left the board |
| 25/03/2015 | New Annual Return filed |
| 12/08/2014 | Neil Alan Wallace (905416007) has left the board |
| 12/08/2014 | New Board Member Charles Patterson Gonszor (903990982) Appointed |
| 18/04/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 07/02/2014 | New Board Member Helen Amelia Seeley (918484999) Appointed |
| 15/01/2014 | Paul Andrew Cox (911243858) has left the board |
| 15/07/2013 | Leslie James Dawson (913805513) has left the board |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 19/12/2012 | New Board Member Peter John Hatherley (904784357) Appointed |
| 18/12/2012 | Stephen John Hicks (912368254) has left the board |
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