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PAC LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pac Leasing Limited. The company was founded 22 years ago and was given the registration number 04312771. The firm's registered office is in EASTLEIGH. You can find them at 99 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PAC LEASING LIMITED
Company Number:04312771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 October 2001
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:99 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Monks Way, Southampton, SO18 2LR

Secretary19 March 2002Active
93, Monks Way, Southampton, SO18 2LR

Director19 March 2002Active
Mill Barn, Mill Lane, Tredington, CV36 4NG

Secretary29 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 October 2001Active
Mill Barn Mill Lane, Tredington, Shipston On Stour, CV36 4NG

Director29 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 October 2001Active

People with Significant Control

John Joseph Mark Minihane
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:93, Monks Way, Southampton, SO18 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Vicky Alison Minihane
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:93, Monks Way, Southampton, SO18 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-05Gazette

Gazette dissolved liquidation.

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2021-02-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-09Address

Change registered office address company with date old address new address.

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2019-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-11-01Insolvency

Liquidation voluntary declaration of solvency.

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2017-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-01Resolution

Resolution.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type total exemption small.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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2011-11-14Officers

Change person secretary company with change date.

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2011-11-14Officers

Change person director company with change date.

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2011-06-15Accounts

Accounts with accounts type total exemption small.

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2010-11-18Annual return

Annual return company with made up date full list shareholders.

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