PACE DISTRIBUTION (OVERSEAS) LIMITED - SALTAIRE
| Company Profile | Company Filings |
Overview
PACE DISTRIBUTION (OVERSEAS) LIMITED is a Private Limited Company from SALTAIRE and has the status: Dissolved - no longer trading.
PACE DISTRIBUTION (OVERSEAS) LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233448. The accounts status is FULL.
PACE DISTRIBUTION (OVERSEAS) LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233448. The accounts status is FULL.
PACE DISTRIBUTION (OVERSEAS) LIMITED - SALTAIRE
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
VICTORIA ROAD
SALTAIRE
WEST YORKSHIRE
BD18 3LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISDAIR SAUNDERS LAMB MORE | Dec 1977 | British | Director | 2020-03-19 | CURRENT |
| MR MICHAEL DAVID COPPIN | Sep 1964 | American | Director | 2019-04-04 | CURRENT |
| MR STUART ANDREW HALL | Apr 1967 | British | Director | 2007-04-17 UNTIL 2012-03-06 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-08-02 UNTIL 1996-08-27 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-08-27 | RESIGNED | ||
| MR ANTHONY JOHN DIXON | Jul 1963 | British | Secretary | 1997-08-19 UNTIL 2014-07-26 | RESIGNED |
| MRS DAWN MARY ALEXANDRA EDWARD | Secretary | 2014-07-27 UNTIL 2016-03-03 | RESIGNED | ||
| MR STEVEN RUSSELL JONES | Nov 1953 | British | Secretary | 1996-08-27 UNTIL 1997-08-19 | RESIGNED |
| BARRY RUBERY | Nov 1947 | British | Director | 1996-08-27 UNTIL 1997-08-02 | RESIGNED |
| MR DAVID BERNARD POTTS | Oct 1957 | American | Director | 2016-03-03 UNTIL 2019-04-04 | RESIGNED |
| MR JOHN RODERICK MURRAY | May 1960 | British | Director | 2012-05-18 UNTIL 2014-07-27 | RESIGNED |
| MR MALCOLM MYER MILLER | Aug 1955 | British | Director | 1997-11-17 UNTIL 2002-12-31 | RESIGNED |
| MR STEPHEN JOHN MCCAFFERY | Jul 1966 | British | Director | 2016-03-03 UNTIL 2018-06-12 | RESIGNED |
| DAVID RICHARD HOOD | Mar 1948 | British | Director | 1996-08-27 UNTIL 1997-11-17 | RESIGNED |
| MR NEIL GAYDON | Mar 1960 | British | Director | 2006-04-14 UNTIL 2011-12-13 | RESIGNED |
| MRS BELINDA ELLIS | Jan 1971 | British | Director | 2014-07-27 UNTIL 2016-03-03 | RESIGNED |
| JOHN HOWARD DYSON | Apr 1948 | British | Director | 1997-11-17 UNTIL 2006-04-14 | RESIGNED |
| MR ANTHONY JOHN DIXON | Jul 1963 | British | Director | 2013-12-03 UNTIL 2016-03-31 | RESIGNED |
| MR DAVID GRAHAM BROCKSOM | Nov 1960 | British | Director | 2004-02-09 UNTIL 2007-02-02 | RESIGNED |
| MR NEIL SHANKLAND | Aug 1962 | British | Director | 2019-04-04 UNTIL 2020-03-19 | RESIGNED |
| MR ANTHONY EMILIEN ZUYDERHOFF | Apr 1971 | American | Director | 2018-06-13 UNTIL 2019-04-04 | RESIGNED |
| MR STEVEN RUSSELL JONES | Nov 1953 | British | Director | 1996-08-27 UNTIL 1997-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arris Global Ltd. | 2016-06-04 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Arris Global Ltd. | 2016-04-06 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |