Pacific Lumber Services (UK) Limited in Clifton Down BRISTOL - BS8 3NW

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Pacific Lumber Services (UK) Limited BRISTOL

Founded in 1990, Pacific Lumber Services (UK), classified under reg no. 02536801 is an active company. Currently registered at Taylor Maxwell House The Promenade BS8 3NW, Bristol the company has been in the business for 34 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 24th December 1998 Pacific Lumber Services (UK) Limited is no longer carrying the name Pacific Lumber & Shipping (u.k.).

The company has 3 directors, namely Robert G., Michael G. and Alan S.. Of them, Michael G., Alan S. have been with the company the longest, being appointed on 30 June 2021 and Robert G. has been with the company for the least time - from 1 July 2021. Currently 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.

Pacific Lumber Services (UK) Limited Address / Contact

Office Address	Taylor Maxwell House The Promenade
Office Address2	Clifton Down
Town	Bristol
Post code	BS8 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02536801
Date of Incorporation	Tue, 4th Sep 1990
Industry	Support services to forestry
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Robert G.

Position: Director

Appointed: 01 July 2021

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2021

Michael G.

Position: Director

Appointed: 30 June 2021

Alan S.

Position: Director

Appointed: 30 June 2021

Geoffrey B.

Position: Director

Resigned: 30 June 2017

Philippa H.

Position: Secretary

Resigned: 01 October 1992

Martin R.

Position: Director

Appointed: 01 October 2014

Resigned: 28 March 2022

Andrew D.

Position: Director

Appointed: 01 October 2014

Resigned: 30 June 2017

Anthony H.

Position: Director

Appointed: 01 October 2014

Resigned: 30 June 2021

Mark P.

Position: Secretary

Appointed: 01 October 2014

Resigned: 30 June 2021

Mark P.

Position: Director

Appointed: 01 October 2014

Resigned: 30 June 2021

Catherine B.

Position: Secretary

Appointed: 31 August 2010

Resigned: 01 October 2014

Keith G.

Position: Secretary

Appointed: 01 October 1992

Resigned: 31 August 2010

Brian H.

Position: Director

Appointed: 04 September 1992

Resigned: 14 August 2009

Philippa H.

Position: Director

Appointed: 04 September 1992

Resigned: 31 May 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Taylor Maxwell Timber Limited from Bristol, England. The abovementioned PSC is classified as "a private company liited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Maxwell Timber Limited

The Promenade The Promenade, Clifton Down, Bristol, BS8 3NW, England

Legal authority	Companies Act 2006
Legal form	Private Company Liited By Shares
Country registered	England
Place registered	England And Wales
Registration number	1295681
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

Pacific Lumber & Shipping (u.k.)	December 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 1st, November 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, August 2015	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2015 to Tuesday 31st March 2015 filed on: 11th, August 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Tuesday 30th September 2014 filed on: 27th, October 2014	accounts	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Tuesday 30th September 2014 filed on: 21st, October 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, January 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 6th, March 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 30th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 30th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 7th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 7th, July 2001	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 10th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 10th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 18th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 18th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 29th, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 29th, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 22nd, April 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 22nd, April 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 7th, May 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 7th, May 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 30th, March 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 30th, March 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 9th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 9th, March 1994	accounts
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 29th, April 1993	accounts
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 29th, April 1993	accounts	Free Download
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 9th, June 1992	accounts
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 9th, June 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 01/03 to 30/09 filed on: 26th, September 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 01/03 to 30/09 filed on: 26th, September 1991	accounts
224	Accounting reference date notified as 01/03 filed on: 12th, May 1991	accounts
224	Accounting reference date notified as 01/03 filed on: 12th, May 1991	accounts	Free Download

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