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Pact Verwaltungs Limited, MK2 3HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PACT VERWALTUNGS LIMITED

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

This company is commonly known as Pact Verwaltungs Limited. The company was founded 17 years ago and was given the registration number 05908405. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PACT VERWALTUNGS LIMITED
Company Number:05908405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gruenewaldstr., 9 B, Eschweiler, Germany, 52249

Director16 August 2006Active
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary16 August 2006Active

People with Significant Control

Petra Goergen
Notified on:01 July 2016
Status:Active
Date of birth:June 1972
Nationality:German
Country of residence:Germany
Address:., Marie-Juchacz Str. 9, Eschweiler, Germany, 52249
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ap-Bauberatung Gmbh
Notified on:01 July 2016
Status:Active
Country of residence:Germany
Address:., Gruenewaldstr. 9a, Eschweiler, Germany, 52249
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-09-02Officers

Termination secretary company with name termination date.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-12-04Officers

Change corporate secretary company with change date.

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2014-12-04Address

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

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type dormant.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-19Officers

Change person director company with change date.

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2011-10-04Accounts

Accounts with accounts type dormant.

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