PACIFIC DIRECTORS LIMITED - SOUTH OCKENDON


Overview

PACIFIC DIRECTORS LIMITED is a Private Limited Company from SOUTH OCKENDON and has the status: Dissolved - no longer trading.
PACIFIC DIRECTORS LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583748. The accounts status is DORMANT.

PACIFIC DIRECTORS LIMITED - SOUTH OCKENDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

ALLCURES HOUSE
SOUTH OCKENDON
ESSEX
RM15 5TT

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
CHEQUERS INVESTMENTS LIMITED Corporate Secretary 2005-10-05 CURRENT
MR JAIPAL SINGH CHEEMA Mar 1956 British Director 2009-07-30 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-10-05 UNTIL 2005-10-05 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-10-05 UNTIL 2005-10-05 RESIGNED
ADRIATIC SECRETARIES LIMITED Corporate Director 2005-10-05 UNTIL 2009-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chequers Investments Limited 2016-04-06 South Ockendon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED SOUTH OCKENDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED SOUTH OCKENDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PACIFIC DIRECTORS LIMITED 2017-06-14 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - PACIFIC DIRECTORS LIMITED 2016-06-22 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - PACIFIC DIRECTORS LIMITED 2015-06-04 30-09-2014 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INNGATE LIMITED SOUTH OCKENDON ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
W S YOUNG LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
MISTERTON MEDICAL SERVICES LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
THE HUB PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
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THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE HUB COMMUNITY HEALTHCARE PH LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THP HALIFAX LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
THP CALDERDALE LIMITED SOUTH OCKENDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores