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Pamac Limited PRIMET BRIDGE COLNE

Founded in 1998, Pamac, classified under reg no. 03675184 is an active company. Currently registered at Ormerod House BB8 8EE, Primet Bridge Colne the company has been in the business for twenty six years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 12th March 2014 Pamac Limited is no longer carrying the name Provide.

The company has one director. Peter B., appointed on 27 November 1998. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Carole B.. There were no ex directors.

Pamac Limited Address / Contact

Office Address Ormerod House
Office Address2 Little Queen Street
Town Primet Bridge Colne
Post code BB8 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03675184
Date of Incorporation Fri, 27th Nov 1998
Industry Manufacture of machinery for paper and paperboard production
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 27 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 27 November 1998

Carole B.

Position: Secretary

Appointed: 27 November 1998

Resigned: 17 September 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Peter B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carole B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 27 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Carole B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter B.

Notified on 1 July 2016
Ceased on 7 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Provide March 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-1 591-1 591-1 591-1 591     
Balance Sheet
Cash Bank On Hand   222277
Net Assets Liabilities   221 5911 5911 591-1 591
Current Assets77777777 
Cash Bank In Hand777      
Net Assets Liabilities Including Pension Asset Liability-1 591-1 591-1 591-1 591     
Reserves/Capital
Called Up Share Capital2222     
Profit Loss Account Reserve-1 593-1 593-1 593-1 593     
Shareholder Funds-1 591-1 591-1 591-1 591     
Other
Creditors    1 5981 5981 5981 5981 598
Average Number Employees During Period    2222 
Net Current Assets Liabilities-1 591-1 591-1 591-1 5911 5911 5911 5911 591 
Number Shares Allotted    2 2  
Par Value Share    1 1  
Total Assets Less Current Liabilities-1 591-1 591-1 591-1 5911 5911 5911 5911 591 
Creditors Due Within One Year1 5981 5981 5981 598     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 27th, July 2023 		Free Download (3 pages)

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