Pacer Components Ltd was registered on 01 December 1989 and has its registered office in Redditch, it's status in the Companies House registry is set to "Active". This business currently employs 21-50 people. This organisation has 3 directors listed. This company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Paul James | 01 May 2002 | 12 October 2010 | 1 |
| SENDELL, Stuart James | 01 May 2002 | 12 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAINING, Peter | 09 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GUARANTEE2 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| CS01 - N/A | 18 December 2018 | |
| MR04 - N/A | 03 December 2018 | |
| MR04 - N/A | 03 December 2018 | |
| PSC07 - N/A | 16 November 2018 | |
| PSC02 - N/A | 16 November 2018 | |
| PSC07 - N/A | 16 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| AP01 - Appointment of director | 16 November 2018 | |
| AP01 - Appointment of director | 16 November 2018 | |
| AP01 - Appointment of director | 16 November 2018 | |
| AP03 - Appointment of secretary | 16 November 2018 | |
| AP01 - Appointment of director | 16 November 2018 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| MR01 - N/A | 16 November 2018 | |
| MR01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| PSC04 - N/A | 27 March 2018 | |
| PSC04 - N/A | 27 March 2018 | |
| CH01 - Change of particulars for director | 27 March 2018 | |
| PSC07 - N/A | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| PSC07 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AD01 - Change of registered office address | 26 January 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 06 December 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 20 December 2011 | |
| AD01 - Change of registered office address | 21 December 2010 | |
| AR01 - Annual Return | 06 December 2010 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| CONNOT - N/A | 11 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| SH01 - Return of Allotment of shares | 26 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| RESOLUTIONS - N/A | 12 October 2010 | |
| RESOLUTIONS - N/A | 12 October 2010 | |
| CC04 - Statement of companies objects | 12 October 2010 | |
| CERT10 - Re-registration of a company from public to private | 12 October 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 12 October 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| RESOLUTIONS - N/A | 30 April 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| MEM/ARTS - N/A | 05 December 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| CERT5 - Re-registration of a company from private to public | 18 September 1997 | |
| BS - Balance sheet | 18 September 1997 | |
| AUDR - Auditor's report | 18 September 1997 | |
| AUDS - Auditor's statement | 18 September 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 18 September 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 September 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1997 | |
| 123 - Notice of increase in nominal capital | 18 September 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 395 - Particulars of a mortgage or charge | 04 February 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363x - Annual Return | 28 November 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1991 | |
| 287 - Change in situation or address of Registered Office | 24 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1990 | |
| 288 - N/A | 07 December 1989 | |
| NEWINC - New incorporation documents | 01 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| Composite guarantee and debenture | 12 October 2010 | Fully Satisfied |
N/A |
| Guarantee and debenture | 12 October 2010 | Fully Satisfied |
N/A |
| Debenture | 28 January 1994 | Fully Satisfied |
N/A |
