Pacer Components Ltd was registered on 01 December 1989 and has its registered office in Redditch, it's status at Companies House is "Active". There are 3 directors listed as Haining, Peter, Kennedy, Paul James, Sendell, Stuart James for this business at Companies House. This business is VAT Registered in the UK. 21-50 people are employed by this business.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Davies/
1958-07 |
Individual person with significant control |
British/
England |
|
|
Mr Graham Rothon/
1952-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Chris Edward Tassell/
1947-10 |
Individual person with significant control |
British/
England |
|
|
Mrs Celia Maureen Tassell/
1948-01 |
Individual person with significant control |
British/
England |
|
| 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 |
