Established in 2006, Pace Overseas Distribution Ltd has its registered office in Saltaire. The companies directors are listed as Edward, Dawn Mary Alexandra, Mccarthy, Shane, Slee, Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Shane | 09 November 2006 | 08 April 2014 | 1 |
| SLEE, Richard | 16 February 2009 | 14 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARD, Dawn Mary Alexandra | 09 November 2006 | 03 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| MR04 - N/A | 08 April 2019 | |
| MR04 - N/A | 08 April 2019 | |
| CS01 - N/A | 18 December 2018 | |
| PSC02 - N/A | 18 December 2018 | |
| PSC07 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| CS01 - N/A | 13 November 2017 | |
| MR01 - N/A | 26 October 2017 | |
| RESOLUTIONS - N/A | 23 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| RESOLUTIONS - N/A | 11 May 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| MR01 - N/A | 05 September 2016 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| MA - Memorandum and Articles | 06 July 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| TM02 - Termination of appointment of secretary | 03 March 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| MISC - Miscellaneous document | 18 August 2015 | |
| MISC - Miscellaneous document | 04 August 2015 | |
| AUD - Auditor's letter of resignation | 20 July 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 287 - Change in situation or address of Registered Office | 03 June 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 225 - Change of Accounting Reference Date | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| NEWINC - New incorporation documents | 09 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2016 | Fully Satisfied |
N/A |
