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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Eric Stephen Siegel/
1959-02 |
Individual person with significant control |
American/
United States |
|
| 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 |
| 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 |
