PACIFIC ORE (UK) LIMITED - WETHERSFIELD
Overview
PACIFIC ORE (UK) LIMITED is a Private Limited Company from WETHERSFIELD and has the status: Dissolved - no longer trading.
PACIFIC ORE (UK) LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199498. The accounts status is TOTAL EXEMPTION FULL.
PACIFIC ORE (UK) LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199498. The accounts status is TOTAL EXEMPTION FULL.
PACIFIC ORE (UK) LIMITED - WETHERSFIELD
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
SANDHILLS FARM
WETHERSFIELD
ESSEX
CM7 4AG
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 MARK LAURENCE PEARCE | Nov 1970 | Australian | Director | 2010-04-19 | CURRENT |
GREGORY DAVID SWAN | Oct 1981 | Australian | Director | 2010-04-19 | CURRENT |
RICHARD CHARLES ST JOHN PERCY | Secretary | 2010-04-01 | CURRENT | ||
RICHARD CHARLES ST JOHN PERCY | Secretary | 2010-04-01 | CURRENT | ||
MR GRAHAM MARSHALL | Aug 1956 | British | Director | 2009-12-21 UNTIL 2011-03-31 | RESIGNED |
SABRETOOTH LAW LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-10-31 | RESIGNED | ||
ASHCROFT ANTHONY LIMITED | Corporate Secretary | 2009-05-08 UNTIL 2010-04-01 | RESIGNED | ||
MR JAMES COOPER GRIGG | Jun 1957 | British | Secretary | 2006-10-31 UNTIL 2009-05-08 | RESIGNED |
NIGEL TIMOTHY O'DRISCOLL | Mar 1948 | Secretary | 2004-10-18 UNTIL 2005-06-30 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2004-08-06 UNTIL 2004-08-06 | RESIGNED |
MR SIMON ANTHONY ROGER PURKISS | Aug 1958 | British | Secretary | 2004-08-06 UNTIL 2005-02-17 | RESIGNED |
NEIL THACKER MACLACHLAN | Aug 1942 | British | Director | 2007-02-01 UNTIL 2007-11-30 | RESIGNED |
RUSSELL LYNTON BROWN | Nov 1965 | Australian | Director | 2009-02-28 UNTIL 2011-03-31 | RESIGNED |
DAVID NICHOLAS KELLY | Jan 1965 | New Zealand | Director | 2006-11-20 UNTIL 2007-04-27 | RESIGNED |
JEFFREY JOHN GRESHAM | Jan 1946 | Australian | Director | 2005-03-02 UNTIL 2006-09-29 | RESIGNED |
MR FELIX JOHN CLEWETT POLE | Jan 1944 | British | Director | 2004-11-02 UNTIL 2007-11-30 | RESIGNED |
MR MATHEW DONALD WALKER | Aug 1970 | British | Director | 2009-02-28 UNTIL 2009-12-21 | RESIGNED |
MARKKU ANTTI ISOHANNI | Mar 1945 | Finnish | Director | 2005-03-02 UNTIL 2007-11-30 | RESIGNED |
MR SIMON ANTHONY ROGER PURKISS | Aug 1958 | British | Director | 2004-08-06 UNTIL 2007-11-30 | RESIGNED |
MAL RANDALL | Mar 1945 | Australian | Director | 2005-01-20 UNTIL 2006-09-29 | RESIGNED |
GARRY FRERE | Nov 1956 | Australian | Director | 2005-03-02 UNTIL 2009-02-28 | RESIGNED |
COLIN JOHN HUNTER | Jun 1957 | British | Director | 2005-03-02 UNTIL 2008-01-09 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2004-08-06 UNTIL 2004-08-06 | RESIGNED |
MR JAMES COOPER GRIGG | Jun 1957 | British | Director | 2006-10-31 UNTIL 2009-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pacific Ore Limited | 2016-04-06 | Perth Wa | Ownership of shares 75 to 100 percent |