PACIFIC VENTURES LIMITED - CROWTHORNE


Company Profile Company Filings

Overview

PACIFIC VENTURES LIMITED is a Private Limited Company from CROWTHORNE ENGLAND and has the status: Active.
PACIFIC VENTURES LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05047208. The accounts status is DORMANT and accounts are next due on 30/11/2024.

PACIFIC VENTURES LIMITED - CROWTHORNE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

44 LYON ROAD
CROWTHORNE
RG45 6RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA BOGDANOVA Dec 1975 Russian Director 2013-08-05 CURRENT
INTERMAX NOMINEES LIMITED Corporate Secretary 2004-04-01 UNTIL 2004-09-16 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-02-17 UNTIL 2013-07-17 RESIGNED
MARIA VRAHIMIS Jan 1973 Cypriot Director 2004-04-01 UNTIL 2004-09-16 RESIGNED
MR JOSEPH VRAHIMIS May 1966 Cypriot Director 2004-04-01 UNTIL 2013-08-01 RESIGNED
MR BASIL PREUVENEERS Secretary 2013-07-01 UNTIL 2020-03-16 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Director 2004-02-17 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Bogdanova 2020-03-01 12/1975 Crowthorne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Basil Preuveneers 2016-04-06 - 2020-03-16 1/1947 Tadworth   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHBROOK UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RAINFORD U.K. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 10511 - Liquid milk and cream production
HOSKINS TRADERS LTD BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 84110 - General public administration activities
WELLTECH CONSULTANCY SERVICES LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2023-10-31 28-02-2023 £1 Cash £2 equity
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2022-10-28 28-02-2022 £1 Cash £2 equity
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2021-11-16 28-02-2021 £1 Cash £2 equity
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2020-05-19 28-02-2020 £1 Cash £2 equity
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2019-11-22 28-02-2019 £1 Cash £2 equity
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2017-11-01 28-02-2017 £1 Cash £2 equity
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2016-11-16 28-02-2016 £1 equity
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2015-11-10 28-02-2015 £1 equity
Dormant Company Accounts - PACIFIC VENTURES LIMITED 2014-12-09 28-02-2014 £1 Cash £2 equity

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