Active
Company Information for PAC 2015 LTD
Camp Green Kenton Road, Debenham, Stowmarket, SUFFOLK, IP14 6LA,
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Company Registration Number
06740755
Private Limited Company
Active |
Company Name | ||
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PAC 2015 LTD | ||
Legal Registered Office | ||
Camp Green Kenton Road Debenham Stowmarket SUFFOLK IP14 6LA Other companies in IP23 | ||
Previous Names | ||
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Company Number | 06740755 | |
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Company ID Number | 06740755 | |
Date formed | 2008-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-31 | |
Return next due | 2025-11-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207001372 |
Last Datalog update: | 2024-11-13 11:45:18 |
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Officer | Role | Date Appointed |
---|---|---|
LISA SUZANNE RULE |
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CECELIA JANE JOHNSTONE |
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STEVEN GRANT JOHNSTONE |
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KATY JANE ORTON |
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LISA SUZANNE RULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE GREENWAY |
Director | ||
SIMON GREENWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAC WRISTBANDS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-04-18 | |
PAC PROMOTIONAL PRODUCTS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-05-02 | |
PM STRATEGIC SOURCING LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
PAC 3000 LIMITED | Company Secretary | 1999-01-05 | CURRENT | 1990-08-23 | Dissolved 2017-06-20 | |
PAC WRISTBANDS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-04-18 | |
PAC PROMOTIONAL PRODUCTS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-05-02 | |
PAC 3000 LIMITED | Director | 1999-01-05 | CURRENT | 1990-08-23 | Dissolved 2017-06-20 | |
PAC WRISTBANDS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-04-18 | |
PAC PROMOTIONAL PRODUCTS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-05-02 | |
PAC 3000 LIMITED | Director | 1991-08-23 | CURRENT | 1990-08-23 | Dissolved 2017-06-20 | |
PAC WRISTBANDS LIMITED | Director | 2014-01-24 | CURRENT | 2008-11-03 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
Director's details changed for Mrs Cecelia Jane Johnstone on 2024-10-01 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
07/02/24 STATEMENT OF CAPITAL GBP 672 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Lawrence House Magdalen Street Eye IP23 7AJ | ||
Director's details changed for Katy Jane Orton on 2024-01-02 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KATY JANE ORTON on 2024-01-02 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Katy Jane Orton as company secretary on 2020-06-12 | |
TM02 | Termination of appointment of Lisa Suzanne Rule on 2020-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SUZANNE RULE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CH01 | Director's details changed for Katy Jane Orton on 2019-11-07 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 614.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067407550001 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 614.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067407550002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 614.2 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 614.20 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 571.2 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067407550001 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | DIR POWERS SECTION 175 24/02/2015 | |
RES01 | ADOPT ARTICLES 10/03/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 571.2 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 571.2 | |
RES13 | Resolutions passed:<ul><li>Cap increase 31/12/2014</ul> | |
AP01 | DIRECTOR APPOINTED KATY JANE ORTON | |
AP01 | DIRECTOR APPOINTED LISA SUZANNE RULE | |
RES15 | CHANGE OF NAME 08/12/2014 | |
CERTNM | Company name changed PAC 3000 (holdings) LIMITED\certificate issued on 08/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 190.4 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GREENWAY | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA SUZANNE RULE / 01/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
RES13 | SUB DIV SHARES/AGREEMENT 02/01/2009 | |
RES01 | ALTER ARTICLES 02/01/2009 | |
SA | SHARE AGREEMENT OTC | |
SH01 | 02/01/09 STATEMENT OF CAPITAL GBP 100.0 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANT JOHNSTONE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECELIA JANE JOHNSTONE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GREENWAY / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE GREENWAY / 02/12/2009 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
RES13 | SUB DIV OF SHARES 02/01/2009 | |
RES04 | GBP NC 100/200 02/01/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAC 2015 LTD
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as PAC 2015 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |