PACE SECURITY SERVICES LTD

Profile PACE SECURITY SERVICES LTD

Actual on 01.04.2021
Company name
PACE SECURITY SERVICES LTD
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Company number
04164903
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
80100 - Private security activities
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Registered office address
1 HOLTS COURT, THRESHERS BUSH, ESSEX, HARLOW, CM17 0NS
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PSC and Officers PACE SECURITY SERVICES LTD

Officers

(as of 19.09.2020)

MALCOLM, John Gordon
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 1 Holts Court Threshers Bush, Harlow, Essex, CM17 0NS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALCOLM, Lynda Beverley
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: 1 Holts Court Threshers Bush, Harlow, Essex, CM17 0NS
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLEN, John Laight
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 05 July 2002
Correspondence address: 5 Cotman Close, London, NW11 6QD
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
MALCOLM, Lynda Beverley
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Monday, 15 February 2016
Correspondence address: 6 Beech Avenue Business Park, Beech Avenue, Taverham, Norfolk, NR8 6HW
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
FORMATION DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Director
FORMATION SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Secretary
MALCOLM, Lynda Beverley
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Thursday, 01 January 2015
Correspondence address: 78 Princes Avenue, Woodford Green, Essex, IG8 0LP
Nationality: British
Role: Secretary
Occupation: Director
MALCOLM, Lynda Beverley
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Thursday, 01 January 2015
Correspondence address: 78 Princes Avenue, Woodford Green, Essex, IG8 0LP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLMES, Kenneth Charles
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 06 August 2002
Correspondence address: Wolmer House Forest Road, Swanmore, Southampton, Hampshire, SO32 2PL
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Aviation Security Consultant
Country of residence: United Kingdom
POTASHNIK, Izzy
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Wednesday, 17 July 2002
Correspondence address: 8 Dollis Close, Maidenbower Village, West Sussex, RH10 7UJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

John Gordon Malcolm
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Holts Court Harlow, Essex
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

John Gordon Malcolm
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Holts Court Harlow, Essex
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lynda Beverley Malcolm
Status: Active
Notified on: Monday, 12 September 2016
Correspondence address: 1 Holts Court Harlow, Essex
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lynda Beverley Malcolm
Status: Active
Notified on: Monday, 12 September 2016
Correspondence address: 1 Holts Court Harlow, Essex
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lynda Beverley Malcolm
Status: Active
Notified on: Monday, 12 September 2016
Correspondence address: 1 Holts Court Harlow, Essex
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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