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PACIFIC DIRECT (GERMANY) LIMITED

Company summary

1 outstanding charge

Company number: 05919003
Status: DISSOLVED
Incorporated / age: 30 August 20064 years
Registered office: Princeton Court, The Pilgrim Centre, Brickhill, Drive, Bedford, MK41 7PZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 4 October 2026 at 17:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Princeton Court, The Pilgrim Centre, Brickhill, Drive, Bedford, MK41 7PZ
Nature of business
Other business activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKS, Stephen John ACTIVE	Secretary	01 Sep 2008				3 Tabard Centre, Prioress Street, London, SE1 4UZ, United Kingdom
DAWSON, Leslie James ACTIVE	Director	26 Mar 2009		Czech Republic	August 1963	Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech
HICKS, Stephen John ACTIVE	Director	26 Mar 2008		United Kingdom	October 1966	3 Tabard Centre, Prioress Street, London, SE1 4UZ, United Kingdom
MORGAN, Charles John Innes RESIGNED	Secretary	30 Aug 2006	28 Mar 2008			The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF
EMW SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 2008	03 Apr 2008			Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
RM REGISTRARS LIMITED RESIGNED	Secretary	30 Aug 2006	30 Aug 2006			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
MORGAN, Lara RESIGNED	Director	30 Aug 2006	26 Mar 2009	England	December 1967	The Old Rectory, Grovely Road, Barfford St Martin, Wiltshire, SP3 4AF
RM NOMINEES LIMITED RESIGNED	Director	30 Aug 2006	30 Aug 2006			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

HICKS, Stephen John ACTIVE
Role: Secretary
Appointed on: 01 Sep 2008
Address: 3 Tabard Centre, Prioress Street, London, SE1 4UZ, United Kingdom

DAWSON, Leslie James ACTIVE
Role: Director
Appointed on: 26 Mar 2009
Country of Residence: Czech Republic
Date of birth: August 1963
Address: Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech

HICKS, Stephen John ACTIVE
Role: Director
Appointed on: 26 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3 Tabard Centre, Prioress Street, London, SE1 4UZ, United Kingdom

MORGAN, Charles John Innes RESIGNED
Role: Secretary
Appointed on: 30 Aug 2006
Resigned on: 28 Mar 2008
Address: The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 03 Apr 2008
Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

RM REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Aug 2006
Resigned on: 30 Aug 2006
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

MORGAN, Lara RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 26 Mar 2009
Country of Residence: England
Date of birth: December 1967
Address: The Old Rectory, Grovely Road, Barfford St Martin, Wiltshire, SP3 4AF

RM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 30 Aug 2006
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW