PAC INTERNATIONAL LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
PAC INTERNATIONAL LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
PAC INTERNATIONAL LIMITED was incorporated 46 years ago on 19/04/1978 and has the registered number: 01363776. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAC INTERNATIONAL LIMITED was incorporated 46 years ago on 19/04/1978 and has the registered number: 01363776. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAC INTERNATIONAL LIMITED - ROTHERHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JOHN COSTELLO | Secretary | 2013-10-31 | CURRENT | ||
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2022-07-15 | CURRENT |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2022-07-15 | CURRENT |
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2022-07-15 | CURRENT |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| CORINNE HERZOG | Aug 1958 | French | Director | 2007-10-19 UNTIL 2008-02-21 | RESIGNED |
| PHILIP REEDER | Sep 1954 | British | Director | 1995-04-01 UNTIL 1996-01-31 | RESIGNED |
| MICHAEL PRICE | Feb 1962 | British | Director | 1998-06-29 UNTIL 2001-03-09 | RESIGNED |
| MR GARRY JOHN PEAGAM | Sep 1956 | British | Director | 2003-12-15 UNTIL 2004-08-27 | RESIGNED |
| MR IAN HAROLD SCOTT-GALL | Mar 1949 | British | Director | 1996-01-31 UNTIL 1998-04-01 | RESIGNED |
| MS VANDA MURRAY | Dec 1960 | British | Director | 1996-03-21 UNTIL 2004-07-31 | RESIGNED |
| MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2017-07-31 UNTIL 2022-03-01 | RESIGNED |
| MR COLIN DAVID MACINNES | Nov 1938 | British | Director | 1996-01-31 UNTIL 1999-11-05 | RESIGNED |
| ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2016-11-01 UNTIL 2022-07-15 | RESIGNED |
| MR MICHAEL JOHN LEE | May 1951 | British | Director | 1996-01-31 UNTIL 2001-09-30 | RESIGNED |
| MR SIMON JEREMY MICHAEL KIMBER | Nov 1958 | British | Director | 2002-03-15 UNTIL 2002-11-26 | RESIGNED |
| ALEX ORR | Jul 1933 | British | Director | RESIGNED | |
| MRS KAREN ANNE WHITTAM | Dec 1959 | British | Secretary | RESIGNED | |
| CHRISTINE TAYLOR | Secretary | RESIGNED | |||
| MR COLIN DAVID MACINNES | Nov 1938 | British | Secretary | 1996-02-01 UNTIL 1999-09-20 | RESIGNED |
| FRED HAYHURST | Secretary | 2010-03-01 UNTIL 2013-10-31 | RESIGNED | ||
| MR ALEX HENDERSON | British | Secretary | 2004-07-29 UNTIL 2008-10-17 | RESIGNED | |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1999-09-20 UNTIL 2004-07-29 | RESIGNED |
| ROGER BOUSTEAD | May 1962 | British | Director | 2001-04-01 UNTIL 2004-02-06 | RESIGNED |
| TIMOTHY NORBURY HAUXWELL | Apr 1948 | British | Director | RESIGNED | |
| PETER WILLIAM HALLITT | Jul 1962 | British | Director | 2004-08-27 UNTIL 2005-03-31 | RESIGNED |
| TIMOTHY JOHN GREGORY | Dec 1959 | British | Director | 1999-03-11 UNTIL 2001-06-11 | RESIGNED |
| TECHNICAL DIRECTOR MICHAEL GEORGE GLOSTER | Apr 1944 | British | Director | 1998-12-22 UNTIL 1999-11-05 | RESIGNED |
| MR BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 2005-01-01 UNTIL 2014-07-24 | RESIGNED |
| DAVID GEOFFREY FENNA | Sep 1960 | British | Director | 1998-04-01 UNTIL 2007-03-30 | RESIGNED |
| MR JOHN PETER HELAS | May 1968 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2014-02-28 | RESIGNED |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-10-18 UNTIL 2016-10-31 | RESIGNED |
| MR STEPHEN ALFRED BEWICK | Apr 1966 | British | Director | 2001-04-01 UNTIL 2002-08-31 | RESIGNED |
| RICHARD JOHN BEST | Aug 1964 | British | Director | 1996-03-21 UNTIL 1998-04-22 | RESIGNED |
| PHILIP BERTENSHAW | Jul 1948 | British | Director | RESIGNED | |
| MR DEAN CHRISTOPHER COOKE | Oct 1970 | British | Director | 2005-01-01 UNTIL 2007-10-19 | RESIGNED |
| RICHARD HERKES | Aug 1956 | British | Director | 2001-03-09 UNTIL 2002-03-15 | RESIGNED |
| ROBERT WILLIAM HARVEY | May 1965 | British | Director | 2000-07-01 UNTIL 2005-12-31 | RESIGNED |
| JOHN DONALD KERR HEWITT | Jul 1943 | British | Director | RESIGNED | |
| JOHN CASEY TRIPP | Jan 1962 | United States | Director | 2008-02-21 UNTIL 2011-10-01 | RESIGNED |
| MR PETER HUGH TUDOR | Apr 1956 | British | Director | 1993-04-13 UNTIL 1996-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Security Solutions Operations Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |