Pascoe International Limited

General information

Name:

Pascoe International Ltd

Office Address:

Eastlands Boatyard Coal Park Lane SO31 7GW Swanwick

Number: 05312643

Incorporation date: 2004-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pascoe International Limited may be gotten hold of in Eastlands Boatyard, Coal Park Lane in Swanwick. The post code is SO31 7GW. Pascoe International has been active on the British market since the firm was established on Tue, 14th Dec 2004. The registered no. is 05312643. Created as Mark Pascoe Boats (hamble), this firm used the business name up till 2004, at which moment it was changed to Pascoe International Limited. This firm's SIC code is 30120 which means Building of pleasure and sporting boats. Saturday 31st December 2022 is the last time the accounts were reported.

The following company owes its success and permanent growth to a group of four directors, namely Richard W., Tom S., Elizabeth W. and Kenneth F., who have been in charge of it since Tue, 21st Jul 2020. In order to help the directors in their tasks, the company has been utilizing the skills of Elizabeth W. as a secretary since 2004.

  • Previous company's names
  • Pascoe International Limited 2004-12-23
  • Mark Pascoe Boats (hamble) Limited 2004-12-14

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 21 July 2020

Latest update: 3 March 2024

Tom S.

Role: Director

Appointed: 21 July 2020

Latest update: 3 March 2024

Elizabeth W.

Role: Director

Appointed: 14 December 2004

Latest update: 3 March 2024

Elizabeth W.

Role: Secretary

Appointed: 14 December 2004

Latest update: 3 March 2024

Kenneth F.

Role: Director

Appointed: 14 December 2004

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Kfd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swanwick at Coal Park Lane, Sarisbury Green, SO31 7GW and was registered as a PSC under the reg no 11912147.

Kfd Holdings Limited
Address: Eastlands Boatyard Coal Park Lane, Sarisbury Green, Swanwick, SO31 7GW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11912147
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth W.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth F.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 July 2015
Annual Accounts 6 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 July 2013
Annual Accounts 11 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 19th Dec 2023 director's details were changed (CH01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Universal Marina Crableck Lane Sarisbury Green

Post code:

SO31 7ZN

City / Town:

Southampton

HQ address,
2013

Address:

Universal Marina Crableck Lane Sarisbury Green

Post code:

SO31 7ZN

City / Town:

Southampton

HQ address,
2014

Address:

Universal Marina Crableck Lane Sarisbury Green

Post code:

SO31 7ZN

City / Town:

Southampton

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Services (by SIC Code)

  • 30120 : Building of pleasure and sporting boats
19
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