Company NamePacific Retail Enterprises Limited
Company StatusActive
Company Number06641161
CategoryPrivate Limited Company
Incorporation Date8 July 2008(15 years, 8 months ago)
Previous NameFleetness 619 Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael Green
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(8 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceWales
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NamePeter David Schofiled
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(8 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Secretary NameMichael Green
NationalityBritish
StatusCurrent
Appointed05 March 2009(8 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Nicholas James Bent
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2021(13 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Ian St John Lawrence
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(2 months, 3 weeks after company formation)
Appointment Duration11 years, 11 months (resigned 08 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameMr Stephen Brennan
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2009(8 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 May 2018)
RoleAccounatnt
Country of ResidenceEngland
Correspondence Address19 Bankfold
Barrowford
Nelson
Lancashire
BB9 6JW
Director NameMr Curtis Lee Ledger
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2010(2 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBevis Green Works Mill Road
Walmersley
Bury
Lancashire
BL9 6RE
Director NameMr David James Rogers
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(7 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 January 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNewgate House Newgate
Rochdale
OL16 1XB
Director NameP & P Directors Limited (Corporation)
StatusResigned
Appointed08 July 2008(same day as company formation)
Correspondence Address123 Deansgate
Manchester
M3 2BU
Secretary NameP & P Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 2008(same day as company formation)
Correspondence Address123 Deansgate
Manchester
M3 2BU

Contact

Websitemaccessonline.com
Email address[email protected]

Location

Registered AddressNewgate House
Newgate
Rochdale
OL16 1XB
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Maccess Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 July 2023 (8 months, 3 weeks ago)
Next Return Due20 July 2024 (3 months, 3 weeks from now)

Filing History

30 September 2020Termination of appointment of Ian St John Lawrence as a director on 8 September 2020 (1 page)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
1 May 2020Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 1 May 2020 (1 page)
10 December 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
5 October 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
12 July 2018Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
11 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(5 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(5 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(5 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(5 pages)
15 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(5 pages)
15 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(5 pages)
1 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
10 September 2012Director's details changed for Ian St John Lawrence on 17 August 2011 (2 pages)
10 September 2012Director's details changed for Ian St John Lawrence on 17 August 2011 (2 pages)
19 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
19 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
19 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012Termination of appointment of Curtis Ledger as a director (1 page)
10 July 2012Termination of appointment of Curtis Ledger as a director (1 page)
6 March 2012Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 (1 page)
6 March 2012Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 (1 page)
6 March 2012Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 (1 page)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Director's details changed for Michael Green on 1 March 2011 (2 pages)
8 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 August 2011Director's details changed for Michael Green on 1 March 2011 (2 pages)
8 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 August 2011Director's details changed for Michael Green on 1 March 2011 (2 pages)
5 August 2011Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 August 2011Secretary's details changed for Michael Green on 1 March 2011 (1 page)
5 August 2011Secretary's details changed for Michael Green on 1 March 2011 (1 page)
16 December 2010Appointment of Mr Curtis Lee Ledger as a director (2 pages)
16 December 2010Appointment of Mr Curtis Lee Ledger as a director (2 pages)
18 October 2010Director's details changed for Ian St John Lawrence on 29 September 2010 (2 pages)
18 October 2010Director's details changed for Ian St John Lawrence on 29 September 2010 (2 pages)
3 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
3 August 2010Director's details changed for Peter David Schofiled on 8 July 2010 (2 pages)
3 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
3 August 2010Director's details changed for Peter David Schofiled on 8 July 2010 (2 pages)
3 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
3 August 2010Director's details changed for Peter David Schofiled on 8 July 2010 (2 pages)
13 April 2010Full accounts made up to 31 December 2009 (11 pages)
13 April 2010Full accounts made up to 31 December 2009 (11 pages)
30 March 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
30 March 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
18 August 2009Return made up to 08/07/09; full list of members (4 pages)
18 August 2009Return made up to 08/07/09; full list of members (4 pages)
23 March 2009Director and secretary appointed michael green (2 pages)
23 March 2009Director and secretary appointed michael green (2 pages)
17 March 2009Director appointed stephen brennan (2 pages)
17 March 2009Director appointed stephen brennan (2 pages)
17 March 2009Director appointed peter david schofiled (2 pages)
17 March 2009Director appointed peter david schofiled (2 pages)
12 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 November 2008Appointment terminated secretary p & p secretaries LIMITED (1 page)
12 November 2008Appointment terminated secretary p & p secretaries LIMITED (1 page)
30 October 2008Appointment terminated director p & p directors LIMITED (1 page)
30 October 2008Director appointed ian st john lawrence (2 pages)
30 October 2008Appointment terminated director p & p directors LIMITED (1 page)
30 October 2008Registered office changed on 30/10/2008 from 123 deansgate manchester M3 2BU (1 page)
30 October 2008Registered office changed on 30/10/2008 from 123 deansgate manchester M3 2BU (1 page)
30 October 2008Director appointed ian st john lawrence (2 pages)
15 October 2008Company name changed fleetness 619 LIMITED\certificate issued on 15/10/08 (2 pages)
15 October 2008Company name changed fleetness 619 LIMITED\certificate issued on 15/10/08 (2 pages)
8 July 2008Incorporation (18 pages)
8 July 2008Incorporation (18 pages)