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PACT RETAIL ACCESSORIES (UK) LIMITED - Unit 7 Gryphon Industrial Park, St Albans, Herts, AL3 6XZ, United Kingdom
Company Information
- Company registration number
- 06410629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Gryphon Industrial Park
- St Albans
- Herts
- AL3 6XZ
- England Unit 7 Gryphon Industrial Park, St Albans, Herts, AL3 6XZ, England UK
Management
- Managing Directors
- GARSIDE, Theresa Maria
- WASHER, Paul David
- Company secretaries
- WEST, Jonathon David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-26
- Age Of Company 2007-10-26 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIC GROUP (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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PACT RETAIL ACCESSORIES (UK) LIMITED Company Description
- PACT RETAIL ACCESSORIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06410629. Its current trading status is "live". It was registered 2007-10-26. It was previously called TIC GROUP (EUROPE) LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Unit 7 Gryphon Industrial Park .
Get PACT RETAIL ACCESSORIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pact Retail Accessories (Uk) Limited - Unit 7 Gryphon Industrial Park, St Albans, Herts, AL3 6XZ, United Kingdom
- 2007-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-18) - CH01
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change-sail-address-company-with-new-address (2023-03-27) - AD02
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move-registers-to-sail-company-with-new-address (2023-03-27) - AD03
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accounts-with-accounts-type-small (2023-06-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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notification-of-a-person-with-significant-control-statement (2022-08-02) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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resolution (2021-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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confirmation-statement-with-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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notification-of-a-person-with-significant-control (2019-02-12) - PSC02
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-24) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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confirmation-statement-with-no-updates (2017-12-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-11-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-07-30) - 88(2)
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accounts-with-accounts-type-dormant (2009-04-14) - AA
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-08-29) - 287
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legacy (2008-06-17) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-10-26) - NEWINC
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legacy (2007-10-30) - 288b