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 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
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)
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 |