Pacemaker Developments Limited in Fulford YORK

Pacemaker Developments Limited YORK

Founded in 1961, Pacemaker Developments, classified under reg no. 00680921 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for 63 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pacemaker Developments Limited Address / Contact

Office Address	Persimmon House
Office Address2	Fulford
Town	York
Post code	YO19 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00680921
Date of Incorporation	Wed, 18th Jan 1961
Industry	Dormant Company
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 17 February 2006

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Michael F.

Position: Director

Appointed: 17 January 2006

Resigned: 18 April 2013

John W.

Position: Director

Appointed: 17 January 2006

Resigned: 31 December 2009

Michael K.

Position: Director

Appointed: 17 January 2006

Resigned: 14 January 2022

Gerald F.

Position: Director

Appointed: 17 January 2006

Resigned: 30 September 2016

Colin C.

Position: Secretary

Appointed: 30 September 2002

Resigned: 17 February 2006

Nigel F.

Position: Director

Appointed: 17 June 2002

Resigned: 24 January 2006

John B.

Position: Director

Appointed: 17 June 2002

Resigned: 31 March 2006

Colin C.

Position: Director

Appointed: 17 June 2002

Resigned: 17 January 2006

Martin D.

Position: Director

Appointed: 17 June 2002

Resigned: 01 November 2005

Nigel B.

Position: Director

Appointed: 01 March 2001

Resigned: 30 September 2002

Stephen R.

Position: Director

Appointed: 01 March 2001

Resigned: 30 January 2002

Roger H.

Position: Director

Appointed: 04 December 2000

Resigned: 17 July 2002

Simon M.

Position: Director

Appointed: 29 February 2000

Resigned: 30 September 2002

Simon M.

Position: Secretary

Appointed: 31 January 1996

Resigned: 30 September 2002

Clive M.

Position: Secretary

Appointed: 01 June 1994

Resigned: 31 January 1996

Graham H.

Position: Director

Appointed: 19 October 1991

Resigned: 29 February 2000

Kenneth W.

Position: Director

Appointed: 19 October 1991

Resigned: 05 April 1996

Harold T.

Position: Secretary

Appointed: 19 October 1991

Resigned: 01 June 1994

Robert T.

Position: Director

Appointed: 19 October 1991

Resigned: 30 January 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Prowting Limited from York, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prowting Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House
Registration number	2153261
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-28 filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, September 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 17/01/07 to 31/12/06 filed on: 29th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-01-17 filed on: 15th, September 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/06 to 17/01/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 17th, November 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 1st, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 30th, December 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-11-21 filed on: 21st, November 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 6th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 28th, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 29th, November 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-10-24 filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-03 filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 5th, July 1999	accounts
AA	Full accounts data made up to 1998-02-28 filed on: 17th, December 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-10-22 filed on: 22nd, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-19 filed on: 19th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-02-28 filed on: 7th, October 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-11-10 filed on: 10th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-02-29 filed on: 12th, August 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-10-18 filed on: 18th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 23rd, August 1995	accounts
363s	Annual return made up to 1994-10-18 filed on: 18th, October 1994	annual return
AA	Full accounts data made up to 1994-02-28 filed on: 19th, August 1994	accounts
363s	Annual return made up to 1993-11-11 filed on: 11th, November 1993	annual return
AA	Full accounts data made up to 1993-02-28 filed on: 9th, July 1993	accounts
363s	Annual return made up to 1992-10-30 filed on: 30th, October 1992	annual return
AA	Full accounts data made up to 1992-02-29 filed on: 30th, June 1992	accounts
363b	Annual return made up to 1991-11-05 with full list of members filed on: 5th, November 1991	annual return
AA	Full accounts data made up to 1991-02-28 filed on: 5th, September 1991	accounts
AA	Full accounts data made up to 1990-02-28 filed on: 29th, November 1990	accounts
363a	Annual return made up to 1990-11-15 filed on: 15th, November 1990	annual return
AA	Full accounts data made up to 1989-02-28 filed on: 5th, October 1989	accounts
363	Return made up to 14/09/89; full list of members filed on: 5th, October 1989	annual return
AA	Full accounts data made up to 1988-02-29 filed on: 2nd, December 1988	accounts
363	Return made up to 05/10/88; full list of members filed on: 2nd, December 1988	annual return
AA	Full accounts data made up to 1987-02-28 filed on: 30th, September 1987	accounts
363	Return made up to 03/08/87; full list of members filed on: 30th, September 1987	annual return
363	Return made up to 31/10/86; full list of members filed on: 26th, November 1986	annual return
AA	Full accounts data made up to 1986-02-28 filed on: 25th, November 1986	accounts

Pacemaker Developments Limited YORK

Pacemaker Developments Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Julia N.

Tracy D.

Richard S.

David J.

Nigel G.

Jeffrey F.

Michael F.

John W.

Michael K.

Gerald F.

Colin C.

Nigel F.

John B.

Colin C.

Martin D.

Nigel B.

Stephen R.

Roger H.

Simon M.

Simon M.

Clive M.

Graham H.

Kenneth W.

Harold T.

Robert T.

People with significant control

Company filings

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