PACIFIC LAND CONSULTANTS LIMITED -
Overview
PACIFIC LAND CONSULTANTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PACIFIC LAND CONSULTANTS LIMITED was incorporated 41 years ago on 08/09/1982 and has the registered number: 01662897. The accounts status is TOTAL EXEMPTION SMALL.
PACIFIC LAND CONSULTANTS LIMITED was incorporated 41 years ago on 08/09/1982 and has the registered number: 01662897. The accounts status is TOTAL EXEMPTION SMALL.
PACIFIC LAND CONSULTANTS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5 BOURLET CLOSE
W1W 7BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSEMARIE BARBARA AIGNAN | Apr 1947 | French | Director | 2017-04-24 | CURRENT |
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2002-11-25 | CURRENT | ||
MR THOMAS LANE | Oct 1960 | British | Director | 2010-04-30 UNTIL 2016-06-30 | RESIGNED |
KAREN LOUISE YATES | Jun 1970 | British | Director | 1999-01-29 UNTIL 2002-07-02 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2005-02-01 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2002-07-02 | RESIGNED |
MS. EMILIA MASLIKOVA | Jan 1983 | Slovak | Director | 2016-06-30 UNTIL 2017-04-24 | RESIGNED |
DAVID RUDGE | Jan 1970 | English | Director | 1997-08-20 UNTIL 1999-01-29 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
JULIAN RICHARD BEARDSLEY | Jul 1967 | British | Director | RESIGNED | |
MARK WILLIAM DENTON | Mar 1961 | British | Director | RESIGNED | |
BRISTLEKARN LIMITED | Corporate Secretary | RESIGNED | |||
BELFORD LLC | Corporate Director | 2005-02-01 UNTIL 2017-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rosemarie Barbara Aignan | 2016-04-06 | 4/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pacific Land Consultants Limited - Period Ending 2016-12-31 | 2017-07-06 | 31-12-2016 | £-63,750 equity |
Pacific Land Consultants Limited - Period Ending 2015-12-31 | 2016-08-31 | 31-12-2015 | £-56,794 equity |
PACIFIC_LAND_CONSULTANTS_ - Accounts | 2015-06-24 | 31-12-2014 | £-49,632 equity |