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 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
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 |
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 |