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Pacifica Appliance Services Limited

05288361

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA
Incorporated 16/11/2004

Previously known as

Jtm Contracts Uk Limited · until 19/03/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

95220
Repair of household appliances and home and garden equipment

Officers

Mr Paul Richard Feek

director · Since 16/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Scott Pallister

secretary · Since 19/10/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Kevin Brown

director · Since 19/10/2005

REPAIR OF DOMESTIC APP

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mr Scott Pallister

director · Since 19/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Stuart Andrew Hall

director · Since 21/01/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Paul Richard Feek

director · Since 16/11/2004

British · England · Age 55

Kevin Brown

director · Since 19/10/2005

British · England · Age 58

Scott Pallister

secretary · Since 19/10/2005

British

Scott Pallister

director · Since 19/10/2005

British · England · Age 46

Stuart Andrew Hall

director · Since 21/01/2022

British · England · Age 59

Former

Nicola Feek

secretary · Resigned 19/10/2005

Jacqueline Craw

director · Resigned 19/10/2005

Robert Andrew Craw

director · Resigned 19/10/2005

Nicola Feek

director · Resigned 19/10/2005

Michael Robert Norden

director · Resigned 21/01/2022

Persons with Significant Control

Pacifca Group Ltd

75–100% shares

Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5QY

Reg: 5541667 · Companies House · Limited Company

Notified 01/07/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/05/2024Registered 07/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 17/11/2021Registered 23/11/2021Satisfied 13/05/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 21/06/2021Registered 21/06/2021
charge
outstanding

HSBC BANK PLC

Created 19/10/2012Registered 20/10/2012
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 20/01/2011Registered 22/01/2011
charge
outstanding

HSBC BANK PLC

Created 19/10/2005Registered 22/10/2005
charge
outstanding

HSBC BANK PLC

Created 21/09/2005Registered 23/09/2005

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Pacifica House
2026-08-15

PACIFICA HOUSE

post townHoughton Le Spring
2026-08-15

HOUGHTON LE SPRING

officer appointedPALLISTER, Scott
2026-08-15
officer appointedBROWN, Kevin
2026-08-15
officer appointedFEEK, Paul Richard
2026-08-15
officer appointedHALL, Stuart Andrew
2026-08-15
officer appointedPALLISTER, Scott
2026-08-15