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PACE OVERSEAS DISTRIBUTION LIMITED

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

This company is commonly known as Pace Overseas Distribution Limited. The company was founded 17 years ago and was given the registration number 05994279. The firm's registered office is in SALTAIRE. You can find them at Victoria Road, , Saltaire, West Yorkshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:PACE OVERSEAS DISTRIBUTION LIMITED
Company Number:05994279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Victoria Road, Saltaire, West Yorkshire, BD18 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Boulevard De Grenelle, Paris, France, 75015

Director09 January 2024Active
10, Boulevard De Grenelle, Paris, France, 75015

Director09 January 2024Active
10, Boulevard De Grenelle, Paris, France, 75015

Director09 January 2024Active
10, Boulevard De Grenelle, Paris, France, 75015

Director09 January 2024Active
Victoria Road, Saltaire, BD18 3LF

Secretary09 November 2006Active
Corke Abbey Avenue, Bray, Co. Dublin, Ireland,

Secretary09 June 2022Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director04 April 2019Active
Victoria Road, Saltaire, BD18 3LF

Director07 April 2014Active
Victoria Road, Saltaire, BD18 3LF

Director27 July 2014Active
Victoria Road, Saltaire, BD18 3LF

Director03 March 2016Active
Victoria Road, Saltaire, BD18 3LF

Director09 November 2006Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director19 March 2020Active
Corke Abbey Avenue, Bray, Co. Dublin, Ireland,

Director09 June 2022Active
Victoria Road, Saltaire, BD18 3LF

Director03 March 2016Active
Victoria Road, Saltaire, BD18 3LF

Director04 April 2019Active
2 Fox Street, Bingley, BD16 4LH

Director09 November 2006Active
Victoria Road, Saltaire, BD18 3LF

Director16 February 2009Active
Victoria Road, Saltaire, BD18 3LF

Director12 June 2018Active

People with Significant Control

Arris Global Ltd.
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Salts Mill, Victoria Road, Shipley, England, BD18 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pace Distribution (Overseas) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Salts Mill, Victoria Road, Shipley, United Kingdom, BD18 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Appoint person secretary company with name date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-13Address

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

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-04-16Address

Move registers to sail company with new address.

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2021-04-14Address

Change sail address company with new address.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-26Officers

Termination director company with name termination date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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