UKBizDB.co.uk

PACIFIC DEVELOPMENTS (WALES) LIMITED

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

This company is commonly known as Pacific Developments (wales) Limited. The company was founded 45 years ago and was given the registration number 01375702. The firm's registered office is in CAERPHILLY. You can find them at Unit 3b Ocean Park, Pantglas Industrial Estate, Caerphilly, Mid Glamorgan. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PACIFIC DEVELOPMENTS (WALES) LIMITED
Company Number:01375702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1978
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 3b Ocean Park, Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 8DR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, Ocean Park, Pantglas Industrial Estate, Caerphilly, Wales, CF83 8DR

Secretary21 August 2023Active
Unit 3b, Ocean Park, Pantglas Industrial Estate, Caerphilly, Wales, CF83 8DR

Director-Active
Unit 3b, Ocean Park, Pantglas Industrial Estate, Caerphilly, Wales, CF83 8DR

Secretary-Active

People with Significant Control

Integrated Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Highdale House, 7 Centre Court, Main Avenue, Pontypridd, United Kingdom, CF37 5YR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Change account reference date company previous shortened.

Download
2023-09-07Officers

Appoint person secretary company with name date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Resolution

Resolution.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Officers

Change person director company with change date.

Download
2018-02-01Officers

Change person secretary company with change date.

Download
2018-01-03Address

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

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.