PACE OVERSEAS DISTRIBUTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PACE OVERSEAS DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACE OVERSEAS DISTRIBUTION LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05994279. The accounts status is FULL and accounts are next due on 30/09/2024.
PACE OVERSEAS DISTRIBUTION LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05994279. The accounts status is FULL and accounts are next due on 30/09/2024.
PACE OVERSEAS DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LARS IHLEN | Mar 1975 | Norwegian | Director | 2024-01-09 | CURRENT |
| OLGA HELENE ODILE SIMONE DAMIRON | Mar 1969 | French | Director | 2024-01-09 | CURRENT |
| MR FRANCOIS YVES JEAN-MARIE ALLAIN | Mar 1967 | French | Director | 2024-01-09 | CURRENT |
| MR DANIEL STROCK ZAMBRANO | Aug 1984 | American | Director | 2024-01-09 | CURRENT |
| MR STEPHEN JOHN MCCAFFERY | Jul 1966 | British | Director | 2016-03-03 UNTIL 2018-06-12 | RESIGNED |
| MR ANTHONY EMILIEN ZUYDERHOFF | Apr 1971 | American | Director | 2018-06-12 UNTIL 2019-04-04 | RESIGNED |
| MRS DAWN MARY ALEXANDRA EDWARD | British | Secretary | 2006-11-09 UNTIL 2016-03-03 | RESIGNED | |
| MR JONATHAN NIALL MURPHY | Secretary | 2022-06-09 UNTIL 2024-01-09 | RESIGNED | ||
| MR ALISDAIR SAUNDERS LAMB MORE | Dec 1977 | British | Director | 2020-03-19 UNTIL 2024-01-09 | RESIGNED |
| RICHARD SLEE | Mar 1962 | British | Director | 2009-02-16 UNTIL 2010-03-14 | RESIGNED |
| MR DAVID BERNARD POTTS | Oct 1957 | American | Director | 2016-03-03 UNTIL 2019-04-04 | RESIGNED |
| MR NEIL SHANKLAND | Aug 1962 | British | Director | 2019-04-04 UNTIL 2020-03-19 | RESIGNED |
| MR IAN DALE SHARP | Feb 1968 | British | Director | 2006-11-09 UNTIL 2007-04-23 | RESIGNED |
| MR JONATHAN NIALL MURPHY | Nov 1982 | Irish | Director | 2022-06-09 UNTIL 2024-01-09 | RESIGNED |
| MR SHANE MCCARTHY | Jan 1973 | Irish | Director | 2006-11-09 UNTIL 2014-04-08 | RESIGNED |
| MRS BELINDA ELLIS | Jan 1971 | British | Director | 2014-07-27 UNTIL 2016-03-03 | RESIGNED |
| MR ANTHONY JOHN DIXON | Jul 1963 | British | Director | 2014-04-07 UNTIL 2016-03-31 | RESIGNED |
| MR MICHAEL DAVID COPPIN | Sep 1964 | American | Director | 2019-04-04 UNTIL 2022-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arris Global Ltd. | 2018-10-01 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pace Distribution (Overseas) Limited | 2016-04-06 - 2018-10-01 | Shipley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |