Pacific Direct Finance Limited in 9-11 Bromham Road BEDFORD

Pacific Direct Finance Limited BEDFORD

Founded in 2008, Pacific Direct Finance, classified under reg no. 06535641 is an active company. Currently registered at Trinity Gardens MK40 2BP, Bedford the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th July 2008 Pacific Direct Finance Limited is no longer carrying the name Newincco 812.

The firm has 2 directors, namely Benjamin J., Karen A.. Of them, Karen A. has been with the company the longest, being appointed on 7 June 2017 and Benjamin J. has been with the company for the least time - from 21 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pacific Direct Finance Limited Address / Contact

Office Address	Trinity Gardens
Office Address2	9-11 Bromham Road
Town	Bedford
Post code	MK40 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06535641
Date of Incorporation	Mon, 17th Mar 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Benjamin J.

Position: Director

Appointed: 21 April 2022

Karen A.

Position: Director

Appointed: 07 June 2017

Kai B.

Position: Director

Appointed: 06 July 2020

Resigned: 21 April 2022

Wilhelm K.

Position: Director

Appointed: 18 September 2015

Resigned: 05 July 2020

Sylvia J.

Position: Director

Appointed: 18 September 2015

Resigned: 31 December 2019

Charles G.

Position: Director

Appointed: 29 July 2014

Resigned: 03 September 2015

Helen S.

Position: Director

Appointed: 30 January 2014

Resigned: 15 March 2016

Peter H.

Position: Director

Appointed: 13 December 2012

Resigned: 24 March 2016

Neil W.

Position: Director

Appointed: 27 May 2010

Resigned: 29 July 2014

George A.

Position: Director

Appointed: 08 March 2010

Resigned: 22 December 2015

Timothy L.

Position: Director

Appointed: 20 May 2009

Resigned: 03 September 2015

Stephen H.

Position: Secretary

Appointed: 26 March 2009

Resigned: 13 December 2012

Paul C.

Position: Director

Appointed: 26 March 2009

Resigned: 31 December 2013

Stephen H.

Position: Director

Appointed: 26 March 2009

Resigned: 13 December 2012

Linda W.

Position: Director

Appointed: 26 February 2009

Resigned: 03 September 2015

Leslie D.

Position: Director

Appointed: 26 February 2009

Resigned: 10 July 2013

Andrew R.

Position: Director

Appointed: 23 September 2008

Resigned: 26 March 2009

Serina V.

Position: Director

Appointed: 02 April 2008

Resigned: 20 April 2009

Stephan H.

Position: Director

Appointed: 02 April 2008

Resigned: 26 March 2009

Merrick M.

Position: Director

Appointed: 28 March 2008

Resigned: 27 May 2010

Catherine M.

Position: Director

Appointed: 28 March 2008

Resigned: 26 March 2009

Catherine M.

Position: Secretary

Appointed: 28 March 2008

Resigned: 26 March 2009

Olswang Directors 1 Limited

Position: Director

Appointed: 17 March 2008

Resigned: 28 March 2008

Olswang Cosec Limited

Position: Secretary

Appointed: 17 March 2008

Resigned: 28 March 2008

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 17 March 2008

Resigned: 28 March 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Ada Pd Uk Ltd from Bedford, England. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ada Pd Uk Ltd

Trinity Gardens 9-11 Bromham Road, Bedford, MK40 2BP, England

Legal authority	Companies Act 2006
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newincco 812	July 4, 2008
Pacific Direct Holdings	July 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (127 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (127 pages)
SH20	Statement by Directors filed on: 2nd, May 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/04/23 filed on: 2nd, May 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 2nd, May 2023	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2nd May 2023: 0.01 GBP filed on: 2nd, May 2023	capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (136 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, August 2021	accounts	Free Download (110 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, May 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (21 pages)
AD01	Address change date: 26th March 2019. New Address: Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP. Previous address: Parts of Units 3&4, Trinity Gardens Bromham Road Bedford MK40 2BP England filed on: 26th, March 2019	address	Free Download (1 page)
AD01	Address change date: 18th March 2019. New Address: Parts of Units 3&4, Trinity Gardens Bromham Road Bedford MK40 2BP. Previous address: Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP England filed on: 18th, March 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (21 pages)
AD01	Address change date: 24th November 2017. New Address: Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP. Previous address: Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ filed on: 24th, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, April 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 13th April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ. Previous address: C/O Woodfines Llp 352 Silbury Boulevard Milton Keynes MK9 2AF England filed on: 22nd, October 2015	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ at an unknown date filed on: 22nd, October 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, October 2015	auditors	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 13th April 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 13th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th April 2014: 17515.15 GBP	capital
AD02	Register inspection address changed from C/O Woodfines Llp 226-228 Upper Fifth Street Regency Court Milton Keynes MK9 2HR England at an unknown date filed on: 28th, April 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (16 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, March 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 27th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, April 2012	accounts	Free Download (15 pages)
AD01	Registered office address changed from Princeton Court the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ on 28th February 2012 filed on: 28th, February 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th April 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th April 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 30th, June 2009	resolution	Free Download (13 pages)
190	Location of debenture register filed on: 27th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2009	address	Free Download (1 page)
287	Registered office changed on 27/04/2009 from suite 4 princeton court pilgrim centre bedford bedfordshire MK41 7PZ filed on: 27th, April 2009	address	Free Download (1 page)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 8th, April 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, April 2008	resolution	Free Download (13 pages)
122	S-div filed on: 8th, April 2008	capital	Free Download (1 page)
123	Gbp nc 40000/79000/04/08 filed on: 8th, April 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 08/04/2008 from seventh floor 90 high holborn london WC1V 6XX filed on: 8th, April 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2008	incorporation	Free Download (21 pages)

Pacific Direct Finance Limited BEDFORD

Pacific Direct Finance Limited Address / Contact

Company Information / Profile

Company staff

Benjamin J.

Karen A.

Kai B.

Wilhelm K.

Sylvia J.

Charles G.

Helen S.

Peter H.

Neil W.

George A.

Timothy L.

Stephen H.

Paul C.

Stephen H.

Linda W.

Leslie D.

Andrew R.

Serina V.

Stephan H.

Merrick M.

Catherine M.

Catherine M.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

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