Company information:
Pacific Breeze Limited (No: 04455605)
Address: SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Status: Active
Incorporated: 06-Jun-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: GEORGE EDWARD BURNETT CLIFTON ( DOB: Jun-1964 From: Jan-2011 )
Current Director: TERESA MARIA CLIFTON ( DOB: Aug-1981 From: Mar-2019 )
Resigned Director: CHANDRA CLIVE ASHFIELD ( DOB: Apr-1965 From: Jun-2002 To: Jun-2002 )
Resigned Director: POOLE NOMINEES LTD ( From: Jun-2002 To: Jan-2011 )
Resigned Secretary: ADRIAN JAMES CARR ( DOB: Oct-1981 From: Jun-2002 To: Jun-2002 )
Resigned Secretary: POOLE NOMINEES II LIMITED ( From: Jun-2002 To: Jan-2011 )
Persons of Significant Control:
Mrs Teresa Maria Clifton, Spectrum House 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-27)
Mr George Edward Burnett Clifton, Spectrum House 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 7,094 | 16,812 | 11,304 | 4,951 | 100,100,7094,16812,11304,4951 |
| Total assets less current liabilities | 100 | 100 | 12,525 | 53,218 | 30,551 | 61,248 | 100,100,12525,53218,30551,61248 |
| Equity / share capital and reserves | 100 | 100 | 12,525 | 12,918 | 2,929 | 47,985 | 100,100,12525,12918,2929,47985 |