PACIFIC LIFESTYLE LIMITED
Overview
| Company Name | PACIFIC LIFESTYLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01625765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC LIFESTYLE LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PACIFIC LIFESTYLE LIMITED located?
| Registered Office Address | Stafford Mills Milnsbridge HD3 4JD Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC LIFESTYLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELENSGATE GLASS LIMITED | Mar 30, 1982 | Mar 30, 1982 |
What are the latest accounts for PACIFIC LIFESTYLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PACIFIC LIFESTYLE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC LIFESTYLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Geoffrey Headey as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Termination of appointment of Geoffrey Haigh Riley as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Geoffrey Haigh Riley as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Appointment of Mrs Rebecca Louise Hutchison as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PACIFIC LIFESTYLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Andrew Simon | Director | Milnsbridge HD3 4JD Huddersfield Stafford Mills West Yorkshire | United Kingdom | British | 148764200003 | |||||
| HUTCHISON, Rebecca Louise | Director | Whitestones Stocksmoor HD4 6XQ Huddersfield Whitestones Barn England | United Kingdom | British | 227853480001 | |||||
| LAWRENCE, Nigel St John | Director | Milnsbridge HD3 4JD Huddersfield Stafford Mills West Yorkshire | England | British | 147586380001 | |||||
| RILEY, Geoffrey Haigh | Secretary | Meadowcroft 1 Laverock Lane Hove Edge HD6 2NJ Brighouse West Yorkshire | British | 1489950001 | ||||||
| HEADEY, David Geoffrey | Director | The Swallows Greenside Road Thurstonland HD4 6XA Huddersfield West Yorkshire | England | British | 1489930002 | |||||
| HEADEY, John Stephen | Director | 4 Clough Way Fenay Bridge HD8 0JL Huddersfield | British | 16384450003 | ||||||
| RILEY, Geoffrey Haigh | Director | Meadowcroft 1 Laverock Lane Hove Edge HD6 2NJ Brighouse West Yorkshire | England | British | 1489950001 | |||||
| RUSSELL, Simon Anthony | Director | Phoenix Cottage Upper Hagg Road Thongsbridge HD9 3TF Holmfirth West Yorkshire | England | British | 1489960001 |
Who are the persons with significant control of PACIFIC LIFESTYLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stafford Mills Holdings Limited | Apr 06, 2016 | George Street Milnsbridge HD3 4JD Huddersfield Stafford Mills England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0