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PACIFIC MANAGEMENT LIMITED

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

This company is commonly known as Pacific Management Limited. The company was founded 12 years ago and was given the registration number 07855365. The firm's registered office is in CHESTER. You can find them at 12a White Friars, , Chester, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PACIFIC MANAGEMENT LIMITED
Company Number:07855365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12a White Friars, Chester, Cheshire, CH1 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, White Friars, Chester, CH1 1NZ

Director01 December 2023Active
12a, White Friars, Chester, CH1 1NZ

Director01 December 2023Active
12a, White Friars, Chester, United Kingdom, CH1 1NZ

Secretary21 November 2011Active
12a, White Friars, Chester, England, CH1 1NZ

Director26 November 2012Active
12a, White Friars, Chester, United Kingdom, CH1 1NZ

Director21 November 2011Active

People with Significant Control

Mr Isaac Choukroun
Notified on:01 December 2023
Status:Active
Date of birth:September 1965
Nationality:French
Address:12a, White Friars, Chester, CH1 1NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Robert Etson
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:12a, White Friars, Chester, CH1 1NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2023-12-12Officers

Appoint person director company with name date.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Termination director company with name termination date.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-01Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Accounts

Accounts with accounts type dormant.

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