PACEPACKER SERVICES LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Liquidation
- Private Limited Company
- Company No. 05141363
- Last Updated: 01 Oct 2022
Company Profile
PACEPACKER SERVICES LIMITED was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in LONDON. PACEPACKER SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 8 days.
| Name | PACEPACKER SERVICES LIMITED |
|---|---|
| Company number | 05141363 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dennis Rodney Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2018, (-2264 days left) |
| Latest accounts | 30 November 2016 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PACEPACKER SERVICES LIMITED | 01 Jun 2004 |
| GALEMIST LIMITED | 04 Aug 2004 |