PACIFIC TRADE VENTURES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pacific Trade Ventures (uk) Limited. The company was founded 19 years ago and was given the registration number 05387403. The firm's registered office is in CARDIFF. You can find them at The Pumping Station, Penarth Road, Cardiff, South Glamorgan. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | PACIFIC TRADE VENTURES (UK) LIMITED |
|---|
| Company Number | : | 05387403 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 March 2005 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | The Pumping Station, Penarth Road, Cardiff, South Glamorgan, CF11 8TT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Millside, Park Road, Dinas Powys, CF64 4HJ | Secretary | 10 March 2005 | Active |
| Woodlands, Park Road, Dinas Powys, Wales, CF64 4HJ | Director | 10 March 2005 | Active |
| Millside, Park Road, Dinas Powys, CF64 4HJ | Director | 10 March 2005 | Active |
People with Significant Control
| Ms Susan Ashill |
| Notified on | : | 10 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 14, Brookside, Dinas Powys, Wales, CF64 4LA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mark Anthony Brownhill |
| Notified on | : | 10 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Woodlands, Park Road, Dinas Powys, Wales, CF64 4HJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Patricia Brownhill |
| Notified on | : | 10 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1938 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Millside, Park Road, Dinas Powys, Wales, CF64 4HJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)