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PACE FUELCARE LIMITED

Learn more about PACE FUELCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, WA3 6XG

PACE FUELCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00995320
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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Find out more information about PACE FUELCARE LIMITED. Our website makes it possible to view other available documents related to PACE FUELCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY IAN MACKIE
Form type: TM02
Date: 2016.06.30
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SECRETARY APPOINTED MR ANGUS ROSS
Form type: AP03
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE
Form type: TM01
Date: 2016.06.30
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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
Form type: AP01
Date: 2016.03.30
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 4500
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APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
Form type: TM01
Date: 2016.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR PETER QUINN
Form type: TM01
Date: 2014.05.30
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013
Form type: CH03
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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DIRECTOR APPOINTED MR IAN MACKIE
Form type: AP01
Date: 2012.10.23
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SECRETARY APPOINTED MR IAN MACKIE
Form type: AP03
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART
Form type: TM02
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART
Form type: TM01
Date: 2012.04.10
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011
Form type: CH01
Date: 2011.12.14
£2.95
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ADOPT ARTICLES 30/09/2011
Form type: RES01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK
Form type: TM01
Date: 2011.10.12
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CURRSHO FROM 30/09/2012 TO 31/03/2012
Form type: AA01
Date: 2011.10.12
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DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS
Form type: AP01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL
Form type: TM01
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.10.12
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APPOINTMENT TERMINATED, SECRETARY RODERICK KEATING
Form type: TM02
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.12
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DIRECTOR APPOINTED MR PETER QUINN
Form type: AP01
Date: 2011.10.12
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SECRETARY APPOINTED MR JONATHAN STEWART
Form type: AP03
Date: 2011.10.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.12
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DIRECTOR APPOINTED MR STUART SEALEY
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MR ANTHONY FRANCIS STEWART
Form type: AP01
Date: 2011.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, HANOVER HOUSE 18 THE AVENUE, EGHAM, SURREY, TW20 9AB
Form type: AD01
Date: 2011.10.11
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DIRECTOR APPOINTED MR JONATHAN STEWART
Form type: AP01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR CONOR MURPHY
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MR DONAL MURPHY
Form type: AP01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR PAUL THOMAS VIAN
Form type: AP01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN
Form type: TM01
Date: 2011.10.11
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APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY
Form type: TM02
Date: 2011.10.11
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 26/09/10
Form type: AA
Date: 2011.02.18
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DIRECTOR APPOINTED DR JOHN CHARLES LYNN
Form type: AP01
Date: 2010.09.16
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 31/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / RODERICK CHARLES KEATING / 31/03/2010
Form type: CH03
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 31/03/2010
Form type: CH03
Date: 2010.03.31

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Company directors and board members:

ANGUS ROSS (current)
Secretary, 2016.06.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
CONOR JOSEPH MURPHY (current)
Director, 2011.09.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
EDWARD GERARD O'BRIEN (current)
Director, 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
STUART SEALEY (current)
Director, 2011.09.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
STEVEN MICHAEL TAYLOR (current)
Director, MANAGING DIRECTOR, 2016.03.31
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
PAUL JOHN WILLIAMS (current)
Director, 2011.09.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
EDWIN ARTHUR BIRD (resigned)
Secretary, 2004.09.30 - 2007.10.24
HULVER DANE O'COYS ROAD , BISHOPS STORTFORD
CM23 2JP, HERTFORDSHIRE
PETER COULES (resigned)
Secretary, 2006.05.23 - 2006.11.21
119 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TG, BERKSHIRE
DAVID HATHAWAY (resigned)
Secretary, 2006.11.21 - 2011.09.30
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
RODERICK CHARLES KEATING (resigned)
Secretary, 2007.12.01 - 2011.09.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
IAN FRASER MACKIE (resigned)
Secretary, 2012.10.01 - 2016.06.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
CHRISTOPHER PETER MARTIN (resigned)
Secretary, 1992.03.14 - 1999.07.14
ANCHORS REST THE STRAIGHT MILE SHURLOCK ROW , READING
RG10 0QN
JONATHAN STEWART (resigned)
Secretary, 2011.09.30 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
AGNES THOMSON (resigned)
Secretary, 1999.07.14 - 2004.09.30
NELLORE BAKEHAM LANE, ENGLEFIELD GREEN , EGHAM
TW20 9TU, SURREY
AHMAD IESA BEHBEHANI (resigned)
Director, COMPANY DIRECTOR, 1999.06.29 - 2002.06.30
18 OAKDENE , ASCOT
SL5 0BU, BERKSHIRE
COLVIN MACIVER CAMPBELL COLVIN-SMITH (resigned)
Director, MANAGER, 1992.03.14 - 1995.10.11
22 CYPRUS AVENUE , LONDON
N3 1ST
SIMON PETER COWIE (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1995.04.07
2 BEECH PARK LITTLE CHALFONT , AMERSHAM
HP6 6PY, BUCKINGHAMSHIRE
STUART DRON (resigned)
Director, MARKETING MANAGER, 1992.03.14 - 2000.06.30
3 NEWTONSIDE BURFIELD ROAD OLD WINDSOR , WINDSOR
SL4 2RE, BERKSHIRE
ROBIN JAMES EXLEY (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2004.09.30
24 STATION ROAD MOULTON , SPALDING
PE12 6QE, LINCOLNSHIRE
ALESSANDRO GILOTTI (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.06.30
15 SERLBY COURT SOMERSET SQUARE , LONDON
W14 8EF
OWEN JENKINS (resigned)
Director, COMPANY DIRECTOR, 1996.06.20 - 1997.12.31
1 ELMWOOD MAIDENHEAD COURT PARK , MAIDENHEAD
SL6 8HX, BERKSHIRE
YASHVIR SINGH KADAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1998.10.22
5 LEYBORNE PARK , RICHMOND
TW9 3HB, SURREY
MICHAEL PAUL JOSEPH KENDRICK (resigned)
Director, MARKETING MANAGER, 1996.08.07 - 1997.10.31
37 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
JOHN WESLEY KITTO (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.05.21
CHARITY FARM BIRCHLEY HEATH , NUNEATON
CV10 0QX, WARWICKSHIRE
JOHN CHARLES LYNN (resigned)
Director, MANAGING DIRECTOR, 2010.09.08 - 2011.09.30
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
IAN FRASER MACKIE (resigned)
Director, FINANCE DIRECTOR, 2012.10.01 - 2016.06.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
DONAL MURPHY (resigned)
Director, 2011.09.30 - 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
GRAHAM FREDERICK PEACOCK (resigned)
Director, CO DIRECTOR, 2004.09.30 - 2011.09.30
VINCENT HOUSE 4 GROVE LANE , EPPING
CM16 4LH, ESSEX
MARK ANDREW PEARS (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2007.10.24
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
CLIVE KEVIN WILLIAM PESTRIDGE (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2004.09.30
43 GREENHAYES AVENUE , BANSTEAD
SM7 2JJ, SURREY
PETER QUINN (resigned)
Director, 2011.09.30 - 2014.05.30
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG
GERRIT RUITINGA (resigned)
Director, MANAGING DIRECTOR, 2002.09.02 - 2004.09.30
THE BARN FULMER LANE , GERRARDS CROSS
SL9 7BL
STEVEN SHARPE (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2007.10.24
KENWOOD HOUSE KENWOOD CLOSE , LONDON
NW3 7JL
GRAHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.04.01
COPSEM HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LZ, HERTFORDSHIRE
BRIAN DAVID STANLEY (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2002.09.02
HARLANDS COULSDON LANE , COULSDON
CR5 3QL, SURREY

Companies near to PACE FUELCARE ltd.

Information about the Private Limited Company PACE FUELCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data