Pac 2015 Ltd in Magdalen Street EYE - IP23 7AJ

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Pac 2015 Ltd EYE

Founded in 2008, Pac 2015, classified under reg no. 06740755 is an active company. Currently registered at Lawrence House IP23 7AJ, Eye the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31. Since 2014-12-08 Pac 2015 Ltd is no longer carrying the name Pac 3000 (holdings).

At the moment there are 4 directors in the the company, namely Lisa R., Katy O. and Cecelia J. and others. In addition one secretary - Lisa R. - is with the firm. As of 28 March 2020, there were 2 ex directors - Melanie G., Simon G. and others listed below. There were no ex secretaries.

Pac 2015 Ltd Address / Contact

Office Address	Lawrence House
Office Address2	Magdalen Street
Town	Eye
Post code	IP23 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06740755
Date of Incorporation	Tue, 4th Nov 2008
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Wed, 30th Sep 2020 (186 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 14th Nov 2020 (2020-11-14)
Last confirmation statement dated	Thu, 31st Oct 2019

Company staff

Lisa R.

Position: Director

Appointed: 27 November 2014

Katy O.

Position: Director

Appointed: 27 November 2014

Lisa R.

Position: Secretary

Appointed: 04 November 2008

Cecelia J.

Position: Director

Appointed: 04 November 2008

Steven J.

Position: Director

Appointed: 04 November 2008

Melanie G.

Position: Director

Appointed: 04 November 2008

Resigned: 21 January 2014

Simon G.

Position: Director

Appointed: 04 November 2008

Resigned: 21 January 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Steven J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pac 3000 (holdings)	December 8, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2019-10-31 filed on: 7th, November 2019	confirmation statement	Free Download (7 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2019-10-31 filed on: 7th, November 2019	confirmation statement	Free Download (7 pages)
CH01	On 2019-11-07 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-11-07 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, May 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-10-31 filed on: 5th, November 2018	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, April 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-10-31 filed on: 8th, November 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (11 pages)
MR04	Satisfaction of charge 067407550001 in full filed on: 30th, November 2016	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-04 filed on: 15th, November 2016	confirmation statement	Free Download (8 pages)
MR01	Registration of charge 067407550002, created on 2016-10-31 filed on: 7th, November 2016	mortgage	Free Download (42 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, August 2016	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-01: 614.20 GBP filed on: 18th, January 2016	capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-25: 571.20 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, May 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 067407550001, created on 2015-04-10 filed on: 15th, April 2015	mortgage	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 10th, March 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution filed on: 10th, March 2015	resolution
SH01	Statement of Capital on 2014-12-31: 571.20 GBP filed on: 22nd, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2015	resolution
AP01	New director was appointed on 2014-11-27 filed on: 24th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-11-27 filed on: 9th, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-08 filed on: 8th, December 2014	resolution
CERTNM	Company name changed PAC 3000 (holdings) LIMITEDcertificate issued on 08/12/14 filed on: 8th, December 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, April 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-02-18 filed on: 18th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-18 filed on: 18th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-11: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 15th, November 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 18th, November 2011	annual return	Free Download (7 pages)
CH03	On 2011-10-01 secretary's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 26th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, December 2009	resolution	Free Download (4 pages)
SH01	Statement of Capital on 2009-01-02: 100.00 GBP filed on: 16th, December 2009	capital	Free Download (4 pages)
SA	Statement of affairs filed on: 16th, December 2009	miscellaneous	Free Download (15 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 2nd, December 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 17th, August 2009	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 25th, February 2009	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2008	incorporation	Free Download (19 pages)

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