About

Registered Number: 02152467
Date of Incorporation: 03/08/1987 (32 years and 3 months ago)
Company Status: Active
Registered Address: 11 Holdom Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1QU

 

Based in Milton Keynes, Pace Europe Ltd was founded on 03 August 1987, it's status in the Companies House registry is set to "Active". This organisation is registered for VAT. The companies directors are Cassidy, Susan, Mitchell, Diane, Hilton-johnson, Christopher, Mitchell, Diane, Rae, James Alexander, Abbagnaro, Louis Anthony, Davidson, Catherine Marie, Robinson, Randall Wright, Siegel, Eric Stephen, Siegel, William Jordan, Siegel, William Jordan. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Diane 01 August 2016 - 1
ABBAGNARO, Louis Anthony N/A 11 December 1998 1
DAVIDSON, Catherine Marie 01 May 2014 17 June 2016 1
ROBINSON, Randall Wright 26 May 2009 01 September 2013 1
SIEGEL, Eric Stephen 16 December 1997 01 May 2003 1
SIEGEL, William Jordan 01 May 2003 06 April 2009 1
SIEGEL, William Jordan N/A 15 December 1997 1
Secretary Name Appointed Resigned Total Appointments
CASSIDY, Susan 26 February 2018 - 1
HILTON-JOHNSON, Christopher N/A 16 March 1993 1
MITCHELL, Diane 01 June 2011 26 February 2018 1
RAE, James Alexander 26 May 2009 31 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eric Stephen Siegel/
1959-02
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 12 March 2018
TM02 - Termination of appointment of secretary 26 February 2018
AP03 - Appointment of secretary 26 February 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 03 March 2017
CH01 - Change of particulars for director 05 December 2016
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 07 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 08 September 2014
AP01 - Appointment of director 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AR01 - Annual Return 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 15 March 2013
AD01 - Change of registered office address 15 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 02 March 2012
AP03 - Appointment of secretary 02 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 24 March 2011
CH03 - Change of particulars for secretary 24 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
AA - Annual Accounts 20 December 2010
AD01 - Change of registered office address 21 July 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 16 April 2010
CH01 - Change of particulars for director 04 December 2009
TM01 - Termination of appointment of director 04 December 2009
TM02 - Termination of appointment of secretary 04 December 2009
AP01 - Appointment of director 04 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AP03 - Appointment of secretary 30 November 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 07 August 2007
AA - Annual Accounts 14 June 2007
395 - Particulars of a mortgage or charge 16 May 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 06 April 2006
RESOLUTIONS - N/A 14 October 2005
169 - Return by a company purchasing its own shares 28 September 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 16 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 03 March 2005
287 - Change in situation or address of Registered Office 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 20 April 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 14 September 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
363s - Annual Return 23 April 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2001
123 - Notice of increase in nominal capital 23 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
RESOLUTIONS - N/A 07 December 2000
MEM/ARTS - N/A 07 December 2000
AA - Annual Accounts 12 October 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
363s - Annual Return 08 March 2000
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 04 March 1999
288b - Notice of resignation of directors or secretaries 22 December 1998
AUD - Auditor's letter of resignation 24 August 1998
225 - Change of Accounting Reference Date 09 June 1998
RESOLUTIONS - N/A 05 May 1998
RESOLUTIONS - N/A 05 May 1998
RESOLUTIONS - N/A 05 May 1998
363s - Annual Return 20 February 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
AA - Annual Accounts 21 November 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 04 March 1997
363s - Annual Return 25 March 1996
AA - Annual Accounts 30 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
MEM/ARTS - N/A 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
123 - Notice of increase in nominal capital 16 January 1996
363s - Annual Return 10 March 1995
AA - Annual Accounts 24 February 1995
AA - Annual Accounts 12 April 1994
363s - Annual Return 15 March 1994
RESOLUTIONS - N/A 24 December 1993
RESOLUTIONS - N/A 24 December 1993
RESOLUTIONS - N/A 24 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1993
MEM/ARTS - N/A 24 December 1993
123 - Notice of increase in nominal capital 24 December 1993
287 - Change in situation or address of Registered Office 27 October 1993
395 - Particulars of a mortgage or charge 28 September 1993
395 - Particulars of a mortgage or charge 28 September 1993
288 - N/A 07 September 1993
288 - N/A 22 March 1993
AA - Annual Accounts 10 March 1993
363s - Annual Return 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1992
RESOLUTIONS - N/A 27 July 1992
RESOLUTIONS - N/A 27 July 1992
123 - Notice of increase in nominal capital 27 July 1992
AA - Annual Accounts 26 March 1992
363s - Annual Return 10 March 1992
RESOLUTIONS - N/A 11 December 1991
RESOLUTIONS - N/A 11 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1991
123 - Notice of increase in nominal capital 11 December 1991
MISC - Miscellaneous document 11 October 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 12 February 1991
RESOLUTIONS - N/A 22 January 1991
RESOLUTIONS - N/A 22 January 1991
RESOLUTIONS - N/A 22 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
123 - Notice of increase in nominal capital 22 January 1991
123 - Notice of increase in nominal capital 22 January 1991
287 - Change in situation or address of Registered Office 17 September 1990
288 - N/A 17 September 1990
AUD - Auditor's letter of resignation 21 August 1990
AA - Annual Accounts 19 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1990
288 - N/A 16 February 1990
RESOLUTIONS - N/A 15 January 1990
123 - Notice of increase in nominal capital 15 January 1990
363 - Annual Return 15 January 1990
CERTNM - Change of name certificate 05 July 1989
288 - N/A 29 March 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
PUC 2 - N/A 30 October 1987
PUC 5 - N/A 30 October 1987
RESOLUTIONS - N/A 28 September 1987
RESOLUTIONS - N/A 28 September 1987
288 - N/A 28 September 1987
288 - N/A 28 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1987
288 - N/A 14 September 1987
288 - N/A 14 September 1987
287 - Change in situation or address of Registered Office 14 September 1987
CERTNM - Change of name certificate 02 September 1987
NEWINC - New incorporation documents 03 August 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 May 2007 Fully Satisfied

N/A

Legal charge 13 September 1993 Fully Satisfied

N/A

Fixed and floating charge 13 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.