PFI (PACIFIC) LIMITED
Active - Accounts Filed
General Information
NAME
PFI (PACIFIC) LIMITED
COMPANY NUMBER
08936443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2014
(10 years and 9 months old)
WEBSITE
pacificyeast.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/2014
27/03/2014
MM&S (5815) LIMITED
LEEDS
LS1 5AB
Telephone: 02033720490
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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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 |
|---|---|---|
| DALMORE CAPITAL (PARA 1) LIMITED | Active - Accounts Filed | View Report |
| PFI (PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| GEORGE STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Jennifer McKay (920896674) has left the board |
| 19/12/2023 | New Accounts filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Credit Risk Overview
Want to learn more about PFI (PACIFIC) 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 PFI (PACIFIC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFI (PACIFIC) 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 |
|---|---|---|---|---|
|
26/03/2014 - Present (10 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
15/11/2022 - Present (2years) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
12/03/2014 - 23/10/2017 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Jennifer McKay (920896674) has left the board |
| 19/12/2023 | New Accounts filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930750046) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Brian Love (919201744) Appointed |
| 02/12/2022 | Alistair Graham Ray (911465609) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 04/10/2018 | John McDonagh (918208733) has left the board |
| 04/10/2018 | New Board Member John McDonagh (919224050) Appointed |
| 12/09/2018 | Michael Joseph Ryan (907799932) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923934699) has left the board |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (918588374) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923934699) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 26/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 14/06/2016 | New Company Secretary Jennifer McKay (920896674) Appointed |
| 02/06/2016 | Adrian Peacock (917593539) has left the board |
| 21/04/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 01/05/2015 | Adrian Peacock (918678452) has left the board |
| 01/05/2015 | New Company Secretary Adrian Peacock (917593539) Appointed |
| 13/04/2015 | New Annual Return filed |
| 23/04/2014 | Alistair Ray (918678642) has left the board |
| 23/04/2014 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 17/04/2014 | New Board Member Michael Joseph Ryan (907799932) Appointed |
| 17/04/2014 | New Board Member Alistair Ray (918678642) Appointed |
| 14/04/2014 | New Company Secretary Adrian Peacock (918678452) Appointed |
| 14/04/2014 | New Board Member John McDonagh (918208733) Appointed |
| 31/03/2014 | Christine Truesdale (913435004) has left the board |
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