PACIFIC DIRECT FINANCE LIMITED - BEDFORD


Company Profile Company Filings

Overview

PACIFIC DIRECT FINANCE LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active - Proposal to Strike off.
PACIFIC DIRECT FINANCE LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06535641. The accounts status is FULL and accounts are next due on 30/09/2024.

PACIFIC DIRECT FINANCE LIMITED - BEDFORD

This company is listed in the following categories:
74990 - Non-trading 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

TRINITY GARDENS
BEDFORD
MK40 2BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 812 LIMITED (until 04/07/2008)
PACIFIC DIRECT HOLDINGS LIMITED (until 04/07/2008)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN RUTH ABEL Oct 1981 British Director 2017-06-07 CURRENT
MR. BENJAMIN JERONIMO JORBERG Sep 1982 German Director 2022-04-21 CURRENT
MERRICK MCKAY Sep 1967 Australian Director 2008-03-28 UNTIL 2010-05-27 RESIGNED
MR STEPHEN JOHN HICKS Oct 1966 British Secretary 2009-03-26 UNTIL 2012-12-13 RESIGNED
MRS CATHERINE LARA MORGAN Dec 1967 British Secretary 2008-03-28 UNTIL 2009-03-26 RESIGNED
OLSWANG COSEC LIMITED Secretary 2008-03-17 UNTIL 2008-03-28 RESIGNED
DR LINDA WILDING Feb 1959 British Director 2009-02-26 UNTIL 2015-09-03 RESIGNED
MR NEIL ALAN WALLACE Nov 1966 British Director 2010-05-27 UNTIL 2014-07-29 RESIGNED
MR TIMOTHY ALAN BAYLOR LEACH Jan 1964 British Director 2009-05-20 UNTIL 2015-09-03 RESIGNED
SERINA VONG Aug 1961 Portuguese Director 2008-04-02 UNTIL 2009-04-20 RESIGNED
HELEN AMELIA SUMMERLY Feb 1979 British Director 2014-01-30 UNTIL 2016-03-15 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 2009-03-26 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
WILHELM BERNHARD KONNING Dec 1958 German Director 2015-09-18 UNTIL 2020-07-05 RESIGNED
SYLVIA ANNE JENSCH Nov 1971 German Director 2015-09-18 UNTIL 2019-12-31 RESIGNED
HERR STEPHAN HANS HUBERTUS HELDT Nov 1967 German Director 2008-04-02 UNTIL 2009-03-26 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Director 2012-12-13 UNTIL 2016-03-24 RESIGNED
MR CHARLES PETTERSON GONSZOR Feb 1952 British Director 2014-07-29 UNTIL 2015-09-03 RESIGNED
MR LESLIE JAMES DAWSON Aug 1963 British Director 2009-02-26 UNTIL 2013-07-10 RESIGNED
MR PAUL ANDREW COX Oct 1962 British Director 2009-03-26 UNTIL 2013-12-31 RESIGNED
KAI BORIS BENDIX Aug 1969 German Director 2020-07-06 UNTIL 2022-04-21 RESIGNED
MR GEORGE MCBEAN ALLAN Jul 1963 British Director 2010-03-08 UNTIL 2015-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ada Pd Uk Ltd 2016-04-06 Bedford   Ownership of shares 75 to 100 percent

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