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RSM PACEC LIMITED

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

This company is commonly known as Rsm Pacec Limited. The company was founded 13 years ago and was given the registration number NI607634. The firm's registered office is in BELFAST. You can find them at Number One, Lanyon Quay, Belfast, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RSM PACEC LIMITED
Company Number:NI607634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 March 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 July 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director26 May 2022Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director31 May 2011Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director21 January 2020Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director31 May 2011Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director31 May 2011Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director28 January 2017Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director01 December 2012Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 December 2018Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director21 January 2020Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director17 June 2014Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director02 January 2014Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director28 January 2017Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director28 January 2017Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director31 May 2011Active

People with Significant Control

Rsm Northern Ireland (Uk) Limited
Notified on:19 July 2018
Status:Active
Country of residence:United Kingdom
Address:Number One, Lanyon Quay, Belfast, United Kingdom, BT1 3LG
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
2023-12-13Gazette

Gazette dissolved liquidation.

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2023-09-13Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2022-09-08Insolvency

Liquidation declaration of solvency northern ireland.

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2022-09-08Insolvency

Liquidation appointment of liquidator.

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2022-09-07Resolution

Resolution.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-31Accounts

Legacy.

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2021-12-31Other

Legacy.

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2021-12-31Other

Legacy.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-04Accounts

Legacy.

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2021-01-04Other

Legacy.

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2021-01-04Other

Legacy.

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2020-09-17Officers

Change person director company with change date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Appoint person director company with name date.

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