About

Registered Number: 02448361
Date of Incorporation: 01/12/1989 (29 years and 11 months ago)
Company Status: Active
Registered Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY,

 

Founded in 1989, Pacer Components Ltd has its registered office in Redditch, it's status in the Companies House registry is set to "Active". The companies directors are listed as Haining, Peter, Kennedy, Paul James, Sendell, Stuart James at Companies House. 21-50 people work at this organisation. This business is VAT Registered in the UK.

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
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.