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PACIFIC CONSTRUCTION LIMITED

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

This company is commonly known as Pacific Construction Limited. The company was founded 24 years ago and was given the registration number 03824032. The firm's registered office is in LONDON. You can find them at 161 Forest Road, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PACIFIC CONSTRUCTION LIMITED
Company Number:03824032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:161 Forest Road, London, E17 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Kangley Bridge Road, London, England, SE26 5BW

Director12 August 1999Active
96 Kings Hall Road, Beckenham, BR3 1LN

Secretary17 November 2006Active
96 Kings Hall Road, Beckenham, BR3 1LN

Secretary12 August 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary12 August 1999Active
10 Colvin Gardens, North Chingford, London, E4 6PF

Director12 August 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director12 August 1999Active

People with Significant Control

Mr Eamonn Joseph Mcclafferty
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:15, Kangley Bridge Road, London, England, SE26 5BW
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2021-02-23Address

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

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Officers

Change person director company with change date.

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2018-05-18Accounts

Accounts amended with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-07-11Mortgage

Mortgage satisfy charge full.

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