Company information:
Pace Advanced Consumer Electronics Limited (No: 03132895)
Address: VICTORIA ROAD, SALTAIRE, WEST YORKSHIRE, BD18 3LF
Status: Active - Proposal to Strike off
Incorporated: 12-Jan-1995
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Nov-2020
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL DAVID COPPIN ( DOB: Sep-1964 From: Apr-2019 )
Current Director: ALISDAIR SAUNDERS LAMB MORE ( DOB: Dec-1977 From: Mar-2020 )
Resigned Director: DAVID GRAHAM BROCKSOM ( DOB: Nov-1960 From: Feb-2004 To: Feb-2007 )
Resigned Director: ROBERT HENRY CROSSLEY ( DOB: Nov-1967 From: Dec-1995 To: Apr-1996 )
Resigned Director: ANTHONY JOHN DIXON ( From: Dec-2013 To: Mar-2016 )
Resigned Director: JOHN HOWARD DYSON ( DOB: Apr-1948 From: Nov-1997 To: Apr-2006 )
Resigned Director: BELINDA ELLIS ( DOB: Jan-1971 From: Jul-2014 To: Mar-2016 )
Resigned Director: NEIL GAYDON ( DOB: Mar-1960 From: Apr-2006 To: Dec-2011 )
Resigned Director: STUART ANDREW HALL ( DOB: Apr-1967 From: Oct-2009 To: Mar-2012 )
Resigned Director: DAVID RICHARD HOOD ( DOB: Mar-1948 From: Apr-1996 To: Nov-1997 )
Resigned Director: GUY COLLINGWOOD JACKSON ( DOB: May-1957 From: Dec-1995 To: Apr-1996 )
Resigned Director: STEPHEN JOHN MCCAFFERY ( DOB: Jul-1966 From: Mar-2016 To: Jun-2018 )
Resigned Director: MALCOLM MYER MILLER ( DOB: Aug-1955 From: Nov-1997 To: Dec-2002 )
Resigned Director: JOHN RODERICK MURRAY ( DOB: May-1960 From: May-2012 To: Jul-2014 )
Resigned Director: DAVID BERNARD POTTS ( DOB: Oct-1957 From: Mar-2016 To: Apr-2019 )
Resigned Director: BARRY RUBERY ( DOB: Nov-1947 From: Apr-1996 To: Jun-1997 )
Resigned Director: NEIL SHANKLAND ( DOB: Aug-1962 From: Apr-2019 To: Mar-2020 )
Resigned Director: ANTHONY EMILIEN ZUYDERHOFF ( DOB: Apr-1971 From: Jun-2018 To: Apr-2019 )
Resigned Secretary: ANTHONY JOHN DIXON ( DOB: Jul-1963 From: Aug-1997 To: Jul-2014 )
Resigned Secretary: DAWN MARY ALEXANDRA EDWARD ( From: Jul-2014 To: Mar-2016 )
Resigned Secretary: GUY COLLINGWOOD JACKSON ( DOB: May-1957 From: Dec-1995 To: Apr-1996 )
Resigned Secretary: STEVEN RUSSELL JONES ( DOB: Nov-1953 From: Apr-1996 To: Aug-1997 )
Persons of Significant Control:
Arris Global Ltd., Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-14)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Fixed assets | 30,000 | 30,000 | 20,000 | 30000.0,30000.0,20000.0 |
| Net current assets (liabilities) | 30,000 | 30,000 | 20,000 | 30000.0,30000.0,20000.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |