About

Registered Number: 02448361
Date of Incorporation: 01/12/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY,

 

Based in Redditch, Pacer Components Ltd was established in 1989, it has a status of "Active". The company currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Davies/
1958-07
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Graham Rothon/
1952-09
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Chris Edward Tassell/
1947-10
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mrs Celia Maureen Tassell/
1948-01
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.