PACE EQUITY LIMITED
PACE EQUITY LIMITED is an active private limited company, incorporated on 19 June 1996. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Oaks Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PACE EQUITY LIMITED previously had the company name THE COMPANY EXCHANGE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03213924 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 OAKS ROAD |
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Address Line 2 | SHIPLAKE |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 3JH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 17/07/2017 |
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Last Made Up Date | 19/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 02/04/2007 onwards:
PACE EQUITY LIMITED
Prior to 02/04/2007:
THE COMPANY EXCHANGE LIMITED
Directors
(The company's officers)
KENNETH BRENT GRAHAM
(~77 year old British national)
5 OAKS ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/1996
MRS ULLA CHRISTINA GRAHAM
(~78 year old British national)
5 OAKS ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JH
- Current Director
- Gives occupation as BUSINESS ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 07/07/1997
MRS ULLA CHRISTINA GRAHAM
(~78 year old British national)
5 OAKS ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JH
- Current Secretary
- Gives occupation as CO ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/1996
Shareholders
(Persons of Significant Control)
Mr Kenneth Brent Graham
(~77 year old British national)
5, Oaks Road, Shiplake, Henley-On-Thames, RG9 3JH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Ulla Christina Graham
(~78 year old British national)
5 Oaks Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PACE EQUITY LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 3JH.
Map of PACE EQUITY LIMITED at local scale
Map of PACE EQUITY LIMITED at district scale
More Companies in RG9 3JH
Other companies with registered offices in RG9 3JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)