PACO PROPERTY LIMITED

Profile PACO PROPERTY LIMITED

Actual on 01.11.2020
Company name
PACO PROPERTY LIMITED
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Company number
00255791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 April 1931
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 20 November 2020 due by Friday, 01 January 2021

Last statement dated Wednesday, 20 November 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
TWO SNOWHILL, 7TH FLOOR, UNITED KINGDOM, BIRMINGHAM, B4 6GA
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PSC and Officers PACO PROPERTY LIMITED

Officers

(as of 18.09.2020)

HILL, Alan William
Status: Active
Correspondence address: Quarry House Ounty John Lane, Pedmore, West Midlands, Stourbridge, DY8 2RG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Peter Perry
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: 213 Bristol Road, Edgbaston, Birmingham, B5 7UB
Role: Secretary
HILL, Peter Perry
Status: Active
Correspondence address: 213 Bristol Road, Edgbaston, Birmingham, B5 7UB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOLEY, John
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Monday, 30 April 2007
Correspondence address: The Rising, Old Warwick Road, Rowington, Warwickshire, Warwick, CV35 7BU
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Printer
Country of residence: United Kingdom
MILLWARD, David Lawrence
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 30 April 2007
Correspondence address: Cherry Tree Cottage, 25 Augustine Grove Four Oaks, West Midlands, Sutton Coldfield, B74 4XX
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
POOLE, Elsie Winifred
Status: Not active
Resigned on: Tuesday, 13 February 1996
Correspondence address: 114 Haslucks Green Road, Shirley, West Midlands, Solihull, B90 2EJ
Nationality: British
Date of birth: February 1902
Role: Director
Occupation: Housewife
HILL, Enid Mary
Status: Not active
Resigned on: Wednesday, 28 September 2005
Correspondence address: 69 Chesterwood Road, Kings Heath, West Midlands, Birmingham, B13 0QQ
Role: Secretary
HILL, Enid Mary
Status: Not active
Resigned on: Wednesday, 28 September 2005
Correspondence address: 69 Chesterwood Road, Kings Heath, West Midlands, Birmingham, B13 0QQ
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.11.2020)

Paco Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, 35
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors