PACO NOMINEES LIMITED
Company is dissolved
General Information
NAME
PACO NOMINEES LIMITED
COMPANY NUMBER
03811729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
22/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2009
ACCOUNTS MADE UP TO
31/07/2009
KEEP INFORMED
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PREVIOUS NAMES
22/07/1999
24/09/1999
GENESIS NOMINEES LIMITED
LONDON
E1W 1YW
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
Want to learn more about PACO NOMINEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Martin David Paisner (903569395) Appointed |
| 25/07/2024 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 20/06/2024 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
Credit Risk Overview
Want to learn more about PACO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 301 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 24 Past: 95 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Martin David Paisner (903569395) Appointed |
| 25/07/2024 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 20/06/2024 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 30/05/2024 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 22/05/2024 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 16/05/2024 | New Board Member Martin David Paisner (903569395) Appointed |
| 22/04/2024 | New Board Member Martin David Paisner (903569395) Appointed |
| 28/03/2024 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 14/03/2024 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 21/12/2023 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 31/08/2023 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 17/08/2023 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 16/08/2023 | New Board Member Martin David Paisner (903569395) Appointed |
| 20/07/2023 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
| 29/06/2023 | New Company Secretary CETC (NOMINEES) LIMITED (904728554) Appointed |
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