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PACIFIC WINDOWS AND CONSERVATORIES LIMITED

PACIFIC WINDOWS AND CONSERVATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACIFIC WINDOWS AND CONSERVATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC WINDOWS AND CONSERVATORIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PACIFIC WINDOWS AND CONSERVATORIES LIMITED located?

    Registered Office Address
    Pacific House, Brielle Way
    Sheerness
    ME12 1YW Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC WINDOWS AND CONSERVATORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PACIFIC WINDOWS AND CONSERVATORIES LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for PACIFIC WINDOWS AND CONSERVATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Giacomo Natuzzi as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Termination of appointment of Rafaele Natuzzi as a secretary on Feb 01, 2018

    		1 pagesTM02

    Termination of appointment of Rafaele Natuzzi as a director on Feb 01, 2018

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Termination of appointment of Paul Brenchley as a director on Apr 10, 2017

    		1 pagesTM01

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Sep 30, 2015

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PACIFIC WINDOWS AND CONSERVATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATUZZI, Giacomo
    The Olive Grove
    Augustine Road
    ME12 2LZ Minster On Sea
    Kent
    		Director
    The Olive Grove
    Augustine Road
    ME12 2LZ Minster On Sea
    Kent
    		United KingdomBritish83060380002
    NATUZZI, Rafaele
    Queens Road
    Minster On Sea
    ME12 2HA Sheerness
    45
    Kent
    		Secretary
    Queens Road
    Minster On Sea
    ME12 2HA Sheerness
    45
    Kent
    		British83060310003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    BRENCHLEY, Paul
    3 Lawfield Road
    ME12 3BJ Minster
    Sheerness
    		Director
    3 Lawfield Road
    ME12 3BJ Minster
    Sheerness
    		United KingdomBritish83060450001
    NATUZZI, Rafaele
    Queens Road
    Minster On Sea
    ME12 2HA Sheerness
    45
    Kent
    		Director
    Queens Road
    Minster On Sea
    ME12 2HA Sheerness
    45
    Kent
    		United KingdomBritish83060310003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC WINDOWS AND CONSERVATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giacomo Natuzzi
    Pacific House, Brielle Way
    Sheerness
    ME12 1YW Kent
    		May 01, 2017
    Pacific House, Brielle Way
    Sheerness
    ME12 1YW Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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