PACIFIC DIRECT HOLDINGS LIMITED - BEDFORD
Overview
PACIFIC DIRECT HOLDINGS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Dissolved - no longer trading.
PACIFIC DIRECT HOLDINGS LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06535633. The accounts status is FULL.
PACIFIC DIRECT HOLDINGS LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06535633. The accounts status is FULL.
PACIFIC DIRECT HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
TRINITY GARDENS
BEDFORD
MK40 2BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SYLVIA ANNE JENSCH | Nov 1971 | German | Director | 2015-09-18 | CURRENT |
WILHELM BERNHARD KONNING | Dec 1958 | German | Director | 2015-09-18 | CURRENT |
HELEN AMELIA SUMMERLY | Feb 1979 | British | Director | 2014-01-30 UNTIL 2016-03-15 | RESIGNED |
OLSWANG COSEC LIMITED | Secretary | 2008-03-17 UNTIL 2008-03-28 | RESIGNED | ||
MR STEPHEN JOHN HICKS | Oct 1966 | British | Secretary | 2009-03-26 UNTIL 2012-12-13 | RESIGNED |
MR ANDREW RUSH | Apr 1957 | British | Director | 2008-09-23 UNTIL 2009-03-26 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Director | 2008-03-17 UNTIL 2008-03-28 | RESIGNED | ||
MRS CATHERINE LARA MORGAN | Dec 1967 | British | Director | 2008-03-28 UNTIL 2009-11-02 | RESIGNED |
MARTIN SAMEK | Jan 1968 | Czech | Director | 2008-04-02 UNTIL 2009-03-26 | RESIGNED |
SERINA VONG | Aug 1961 | Portuguese | Director | 2008-04-02 UNTIL 2009-04-20 | RESIGNED |
DR LINDA WILDING | Feb 1959 | British | Director | 2008-04-02 UNTIL 2015-09-03 | RESIGNED |
MR NEIL ALAN WALLACE | Nov 1966 | British | Director | 2010-05-27 UNTIL 2014-07-29 | RESIGNED |
MERRICK MCKAY | Sep 1967 | Australian | Director | 2008-03-28 UNTIL 2010-05-27 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-03-17 UNTIL 2008-03-28 | RESIGNED | ||
MR STEPHEN JOHN HICKS | Oct 1966 | British | Director | 2009-03-26 UNTIL 2012-12-13 | RESIGNED |
MR PAUL ANDREW COX | Oct 1962 | British | Director | 2009-03-26 UNTIL 2013-12-31 | RESIGNED |
MR GEORGE MCBEAN ALLAN | Jul 1963 | British | Director | 2010-03-08 UNTIL 2015-12-22 | RESIGNED |
MR LESLIE JAMES DAWSON | Aug 1963 | British | Director | 2009-03-26 UNTIL 2013-07-10 | RESIGNED |
MR CHARLES PETTERSON GONSZOR | Feb 1952 | British | Director | 2014-07-29 UNTIL 2015-09-03 | RESIGNED |
MR TIMOTHY ALAN BAYLOR LEACH | Jan 1964 | British | Director | 2008-04-02 UNTIL 2015-09-03 | RESIGNED |
HERR STEPHAN HANS HUBERTUS HELDT | Nov 1967 | German | Director | 2008-04-02 UNTIL 2009-02-26 | RESIGNED |
MR PETER JOHN HATHERLY | Nov 1961 | British | Director | 2012-12-13 UNTIL 2016-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ada Pd Uk Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |