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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIDERIGHT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ARLING LIMITED CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AGCEM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARRONWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMCAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BELLAMY SPORTS AND MARKETING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BARLINTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUNSHERE LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRUNELE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZUL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BAYSTER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALIAND TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AGUSTA LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PENNPETRO LIMITED LONDON W1W 7BL ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENXXCORP EQUITY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services