P A C T CONSTRUCTION CONSULTANCY LIMITED

Profile P A C T CONSTRUCTION CONSULTANCY LIMITED

Actual on 01.03.2022
Company name
P A C T CONSTRUCTION CONSULTANCY LIMITED
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Company number
04501781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 2002
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 15 September 2022 due by Wednesday, 28 September 2022

Last statement dated Wednesday, 15 September 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
304 HIGH ROAD, BENFLEET, SS7 5HB
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PSC and Officers P A C T CONSTRUCTION CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

WRIGHT, Alan Geoffrey
Status: Active
Appointed on: Friday, 02 August 2002
Correspondence address: 304 High Road, Benfleet, SS7 5HB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Friday, 02 August 2002
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Friday, 02 August 2002
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
WRIGHT, Tracey Anne
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Monday, 01 July 2013
Correspondence address: 304 High Road, Benfleet, SS7 5HB
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Alan Wright
Status: Active
Notified on: Tuesday, 02 August 2016
Nationality: British
Date of birth: June 1960
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