PACER CATS (UK) LIMITED - CHEADLE
| Company Profile | Company Filings |
Overview
PACER CATS (UK) LIMITED is a Private Limited Company from CHEADLE and has the status: Dissolved - no longer trading.
PACER CATS (UK) LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732109. The accounts status is DORMANT.
PACER CATS (UK) LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732109. The accounts status is DORMANT.
PACER CATS (UK) LIMITED - CHEADLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2021 |
Registered Office
SOVEREIGN HOUSE C/O M-HANCE LIMITED
CHEADLE
SK8 2EA
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2649 LIMITED (until 16/07/2003)
HAMSARD 2649 LIMITED (until 16/07/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2022 | 27/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JOHN MOODY | May 1970 | British | Director | 2021-04-17 | CURRENT |
| NICHOLAS JULIAN BRATTON | Sep 1974 | British | Director | 2019-05-01 | CURRENT |
| MR PETER JOHN WALKER | Aug 1947 | British | Director | 2003-07-15 UNTIL 2007-07-01 | RESIGNED |
| MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2011-12-23 UNTIL 2016-08-05 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2003-04-13 UNTIL 2003-07-15 | RESIGNED | ||
| THOMAS PAUL MCDERMOTT | British | Secretary | 2008-10-09 UNTIL 2011-03-11 | RESIGNED | |
| VICTORIA ANNE CHANDLER | Secretary | 2016-08-17 UNTIL 2022-09-07 | RESIGNED | ||
| MR STEPHEN SADLER | Secretary | 2011-03-11 UNTIL 2011-12-23 | RESIGNED | ||
| RICHARD STEWART ARNOLD | Feb 1963 | British | Secretary | 2003-07-15 UNTIL 2008-10-09 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 2003-04-13 UNTIL 2003-07-15 | RESIGNED | ||
| MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 2007-12-23 UNTIL 2011-09-28 | RESIGNED |
| MR ALAN STANLEY WRIGHT | Aug 1962 | British | Director | 2015-06-17 UNTIL 2015-11-27 | RESIGNED |
| MR GRAHAM YORK | Jan 1966 | British | Director | 2003-07-15 UNTIL 2007-12-23 | RESIGNED |
| MS FIONA MARIA TIMOTHY | Nov 1962 | British | Director | 2011-12-23 UNTIL 2014-03-24 | RESIGNED |
| MRS FIONA TEE | May 1962 | British | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
| MR MEL DAVID TAYLOR | Aug 1962 | English | Director | 2015-11-27 UNTIL 2021-04-16 | RESIGNED |
| MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2013-05-23 UNTIL 2014-11-14 | RESIGNED |
| MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2011-09-28 UNTIL 2012-04-05 | RESIGNED |
| STEPHEN GOULD | Nov 1951 | British | Director | 2003-07-15 UNTIL 2004-08-23 | RESIGNED |
| MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2014-03-24 UNTIL 2015-06-01 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2011-12-23 UNTIL 2012-03-09 | RESIGNED |
| MR OLIVER CARL ARCHER | Aug 1973 | British | Director | 2014-11-26 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnico Group Holdings Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |