PACE GROUP LTD. - WALSALL


Overview

PACE GROUP LTD. is a Private Limited Company from WALSALL and has the status: Dissolved - no longer trading.
PACE GROUP LTD. was incorporated 40 years ago on 11/01/1984 and has the registered number: 01782257. The accounts status is TOTAL EXEMPTION SMALL.

PACE GROUP LTD. - WALSALL

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ARBOR HOUSE
WALSALL
WEST MIDLANDS
WS1 2AN

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
MR PAUL CARTER British Secretary 2002-04-09 CURRENT
MR PAUL CARTER British Director 2011-09-14 CURRENT
MALCOLM JAMES WARNER Aug 1943 British Director RESIGNED
MR PAUL CARTER British Secretary RESIGNED
GUY RENE TORDJMAN Jun 1946 French Director 2002-04-08 UNTIL 2017-11-20 RESIGNED
BERTRAND OLIVIER SCHMOLL Dec 1963 French Director 2002-04-08 UNTIL 2017-11-20 RESIGNED
LINDSAY BLAIR WALKER Jul 1943 British Director 2000-10-19 UNTIL 2002-04-09 RESIGNED
LINDSAY BLAIR WALKER Jul 1943 British Director 1997-07-01 UNTIL 1997-12-31 RESIGNED
EBRU WILSON May 1965 Turkish Director 2000-10-19 UNTIL 2002-04-09 RESIGNED
MARK ANDREW REATH Apr 1961 English Director 1997-07-01 UNTIL 1997-12-31 RESIGNED
MARK ANDREW REATH Apr 1961 English Director 2000-06-30 UNTIL 2001-06-09 RESIGNED
MR RONALD MICHAEL NEEDHAM Jun 1933 British Director RESIGNED
DARACH GERALD BOYLAN May 1965 Irish Director 1994-05-05 UNTIL 1997-12-31 RESIGNED
ALLAN JOHN BURCK Aug 1940 British Director 1995-05-18 UNTIL 1997-01-29 RESIGNED
MR PAUL CARTER British Director 1994-02-01 UNTIL 2002-04-09 RESIGNED
MR DAVID LEE Sep 1957 British Director 2004-01-01 UNTIL 2004-07-22 RESIGNED
RACHEL HELEN HARRISON Sep 1968 British Director 1995-05-18 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Cargo Services 2016-04-06 Roissy   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APG LIMITED KIDDERMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
MARYLAND GROUP LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARE TRANSPORT (BIRMINGHAM) LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
EURO-CITY DIRECT LIMITED NEWDIGATE Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
SKYTRADER LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 51210 - Freight air transport
APG UK LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
AIRLINE BUSINESS LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
EURASIA AIR CARGO LIMITED ALTRINCHAM ENGLAND Dissolved... SMALL 51210 - Freight air transport
OMNIA MANAGEMENT LIMITED SUNBURY Dissolved... 70229 - Management consultancy activities other than financial management
SELECT AIRLINE MANAGEMENT LIMITED SUNBURY-ON-THAMES Active UNAUDITED ABRIDGED 51210 - Freight air transport
AIR AGENCIES (UK) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
PANORAMA TOURS LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
DESTINATIONS DISCOVERED LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
110 HARDTOP LIMITED FLEET Dissolved... 70229 - Management consultancy activities other than financial management
HAWNE CONSULTING LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
ROTHESAY ASSOCIATES LIMITED SUNBURY ON THAMES Active MICRO ENTITY 41202 - Construction of domestic buildings
REATH'S LIMITED TENBURY WELLS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96030 - Funeral and related activities
1GSA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 51210 - Freight air transport
D & E LEE CONSULTING LIMITED CROOKHAM VILLAGE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pace Group Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015
Pace Group Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014
Pace Group Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013