PACG2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PACG2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACG2 LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: 06555894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PACG2 LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: 06555894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PACG2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PA CONSULTING GROUP LIMITED (until 17/12/2012)
PA CONSULTING GROUP LIMITED (until 17/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KULLY JANJUAH | Jul 1968 | British | Director | 2012-12-08 | CURRENT |
MR KULLY JANJUAH | Jul 1968 | British | Secretary | 2008-06-25 | CURRENT |
MR CHARLES ROLAND BARRETT | Jan 1969 | British | Director | 2016-02-25 | CURRENT |
HAMISH MAULE | Aug 1972 | British | Director | 2022-01-12 | CURRENT |
MR ALAN MIDDLETON | May 1966 | British | Director | 2008-06-25 UNTIL 2021-12-31 | RESIGNED |
MR DANIEL JAMES WALKER | Sep 1967 | British | Director | 2008-04-04 UNTIL 2008-06-25 | RESIGNED |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 2008-06-25 UNTIL 2012-12-08 | RESIGNED |
MISS RUTH YEOMAN | Dec 1962 | British | Secretary | 2008-04-04 UNTIL 2008-06-25 | RESIGNED |
MR MARTIN GORDON ROBERT STAPLETON | Jul 1969 | Irish | Director | 2008-06-25 UNTIL 2012-12-08 | RESIGNED |
MR ANDREW DAVID SPREADBURY | Feb 1967 | British | Director | 2008-04-04 UNTIL 2008-06-25 | RESIGNED |
MR IAN MURRAY | Jul 1969 | British | Director | 2008-06-25 UNTIL 2009-12-04 | RESIGNED |
IAN MURRAY | Aug 1958 | British | Director | 2008-06-25 UNTIL 2009-12-04 | RESIGNED |
MR TOM MULLEN | Dec 1965 | American | Director | 2012-01-01 UNTIL 2012-12-08 | RESIGNED |
MR JONATHAN PATRICK MOYNIHAN | Jun 1948 | British | Director | 2008-04-17 UNTIL 2013-07-25 | RESIGNED |
MR IAN BARLOW | Sep 1951 | British | Director | 2008-06-25 UNTIL 2012-08-31 | RESIGNED |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2022-09-15 UNTIL 2023-01-18 | RESIGNED |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2008-04-04 UNTIL 2008-06-25 | RESIGNED |
MR ANDREW MAITLAND HOOKE | Jan 1962 | British | Director | 2008-06-25 UNTIL 2012-12-08 | RESIGNED |
PROFESSOR VICTOR HALBERSTADT | Jun 1939 | Dutch | Director | 2008-06-25 UNTIL 2012-12-08 | RESIGNED |
MR MATTHEW MILLAR GORDON | Aug 1974 | British | Director | 2014-10-01 UNTIL 2017-12-19 | RESIGNED |
NICHOLAS JOHN CHAFFEY | Mar 1969 | British | Director | 2008-06-25 UNTIL 2012-01-01 | RESIGNED |
MR RUAIRIDH GREGOR CAMERON | Jul 1975 | British | Director | 2017-12-19 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pa Consulting Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |