PACEBROW.COM LTD - HERTS


Company Profile Company Filings

Overview

PACEBROW.COM LTD is a Private Limited Company from HERTS and has the status: Active.
PACEBROW.COM LTD was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

PACEBROW.COM LTD - HERTS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

206A LAWN LANE
HERTS
HP3 9JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOYCE Aug 1954 British Director 2008-05-28 CURRENT
SUZANNE PACHOLUK May 1955 British Director 2005-11-01 UNTIL 2021-10-09 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-03-29 UNTIL 2005-03-29 RESIGNED
TIMOTHY JOYCE Aug 1954 British Director 2006-05-01 UNTIL 2006-12-31 RESIGNED
SUZANNE PACHOLUK May 1955 British Secretary 2008-05-28 UNTIL 2021-10-09 RESIGNED
LEIGH PACHOLUK Jan 1975 Secretary 2005-11-01 UNTIL 2008-05-28 RESIGNED
MR ARTHUR JAMES DINSDALE Jun 1965 British Secretary 2006-05-01 UNTIL 2006-12-31 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-03-29 UNTIL 2005-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Joyce 2017-01-01 8/1954 Significant influence or control
Suzanne Pacholuk 2016-04-06 - 2021-10-09 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACEBROW (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
PACEBROW.COM_LTD - Accounts 2024-01-30 31-03-2023 £10,309 Cash £-212 equity
PACEBROW.COM_LTD - Accounts 2022-12-17 31-03-2022 £10,309 Cash £-212 equity
PACEBROW.COM_LTD - Accounts 2021-12-23 31-03-2021 £10,309 Cash £-212 equity
PACEBROW.COM_LTD - Accounts 2021-04-29 31-03-2020 £10,369 Cash £-152 equity
PACEBROW.COM_LTD - Accounts 2019-12-24 31-03-2019 £10,429 Cash £-92 equity
PACEBROW.COM_LTD - Accounts 2017-12-20 31-03-2017 £10,549 Cash £28 equity
Dormant Company Accounts - PACEBROW.COM LTD 2017-01-03 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - PACEBROW.COM LTD 2015-12-17 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - PACEBROW.COM LTD 2014-12-23 31-03-2014 £100 Cash £100 equity

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