Introduction
Watch Company
P
PACES QUEBEC LTD
PACES QUEBEC LTD is an active company incorporated on 15 January 2020 with the registered office located in Esher. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PACES QUEBEC LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12404305
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
BRUNSWICK OPPORTUNITIES 1 LTD.
From: 15 January 2020To: 25 June 2021
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 15 January 2020To: 19 September 2024
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveClaremont Lane, EsherKT10 9FQ
Born July 1967
Director
Appointed 15 Jan 2020
BROCKLEY, Adam Stephen
Claremont Lane, EsherKT10 9FQ
Born July 1967
Director
15 Jan 2020
Active
KIERANS, Ronan Niall
ActiveClaremont Lane, EsherKT10 9FQ
Born December 1978
Director
Appointed 15 Jan 2020
KIERANS, Ronan Niall
Claremont Lane, EsherKT10 9FQ
Born December 1978
Director
15 Jan 2020
Active
TAEE, Nigel Duncan
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Director
Appointed 15 Jan 2020
TAEE, Nigel Duncan
Claremont Lane, EsherKT10 9FQ
Born February 1961
Director
15 Jan 2020
Active
WARD, Thomas
ActiveClaremont Lane, EsherKT10 9FQ
Born March 1978
Director
Appointed 15 Jan 2020
WARD, Thomas
Claremont Lane, EsherKT10 9FQ
Born March 1978
Director
15 Jan 2020
Active
JACKSON, Andrew Paul, Mr.
ResignedCardale Park, HarrogateHG3 1GY
Secretary
Appointed 15 Jan 2020
Resigned 10 May 2020
JACKSON, Andrew Paul, Mr.
Cardale Park, HarrogateHG3 1GY
Secretary
15 Jan 2020
Resigned 10 May 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portnall House Limited
ActiveClaremont Lane, EsherKT10 9FQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Portnall House Limited
Claremont Lane, EsherKT10 9FQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Active
Drysdale Street, LondonN1 6ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Event Investments Holdings Ltd
Drysdale Street, LondonN1 6ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Active
Borwick Developments Ltd.
CeasedCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Notified 15 Jan 2020
Ceased 15 Jan 2020
Borwick Developments Ltd.
Cardale Park, HarrogateHG3 1GY
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
15 Jan 2020
Ceased 15 Jan 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
7 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2024
7 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2022
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2020
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2020
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 February 2020
5 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 February 2020
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2020