This company is commonly known as Pacific Ventures Limited. The company was founded 20 years ago and was given the registration number 05047208. The firm's registered office is in CROWTHORNE. You can find them at 44 Lyon Road, , Crowthorne, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | PACIFIC VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05047208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Lyon Road, Crowthorne, England, RG45 6RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windwards, The Glade, Kingswood, Tadworth, England, KT20 6JJ | Director | 05 August 2013 | Active |
| Windwards, The Glade, Kingswood, Tadworth, England, KT20 6JJ | Secretary | 01 July 2013 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Secretary | 17 February 2004 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Secretary | 01 April 2004 | Active |
| 80, Arch Makarios Iii Ave, Nicosia, Cyprus, 1077 | Director | 01 April 2004 | Active |
| 80 Arch Makarios Iii Ave, Nicosia, Cyprus, | Director | 01 April 2004 | Active |
| 4th Floor, Lawford House Albert Place, London, N3 1RL | Corporate Director | 17 February 2004 | Active |
| Mrs Victoria Bogdanova | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 44, Lyon Road, Crowthorne, England, RG45 6RT |
| Nature of control | : |
|
| Mr Basil Preuveneers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | Windwards, The Glade, Tadworth, KT20 6JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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