Pacific European Timber Agency Limited

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in liquidation
Small

Pacific European Timber Agency Limited

02259597•Private Limited With Share Capital

C/O Rsm Uk Restructuring Advisor, Landmark, St Peters Square Oxfor, Manchester, M14PB
WebsiteEmail01524387300

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Incorporated

18/05/1988

Company Age

38 years

Directors

1

Employees

2

SIC Code

46180

Risk

not scored

Company Overview

Registration, classification & business activity

Pacific European Timber Agency Limited (02259597) is a private limited with share capital incorporated on 18/05/1988 (38 years old) and registered in manchester, M14PB. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 18/05/1988
M14PB
2 employees

Financial Overview

Total Assets

£2.26M

Liabilities

£1.82M

Net Assets

£442.1K

Est. Turnover

£4.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

6

Shareholders

Board of Directors

1
I
ian charles thomson
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Resolution
Category:Resolution
Date:12-05-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-08-2016
Change Sail Address Company With New Address
Category:Address
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Resolution
Category:Resolution
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Capital Cancellation Shares
Category:Capital
Date:20-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Resolution
Category:Resolution
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Capital Cancellation Shares
Category:Capital
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2012
Capital Cancellation Shares
Category:Capital
Date:16-05-2012
Capital Cancellation Shares
Category:Capital
Date:10-05-2012
Resolution
Category:Resolution
Date:10-05-2012
Resolution
Category:Resolution
Date:10-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2012
Auditors Resignation Company
Category:Auditors
Date:28-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Legacy
Category:Mortgage
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Resolution
Category:Resolution
Date:01-12-2009
Resolution
Category:Resolution
Date:01-12-2009
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Resolution
Category:Resolution
Date:06-11-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/03/2024

Trading Addresses

C/O Rsm Uk Restructuring Advisor, Landmark, St Peters Square Oxfor, Manchester, M1 4Pb, M14PBRegistered

Related Companies

1
q&t limited
live

Contact

01524387300
trading@petal-timber.co.uk
petal-timber.co.uk
C/O Rsm Uk Restructuring Advisor, Landmark, St Peters Square Oxfor, Manchester, M14PB