PAGESUITE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 7DX

Company number 05665265
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address GOLDWELL COURT GOLDWELL LANE, ALDINGTON, ASHFORD, KENT, TN25 7DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of PAGESUITE LIMITED are www.pagesuite.co.uk, and www.pagesuite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ham Street Rail Station is 4.5 miles; to Ashford International Rail Station is 4.6 miles; to Sandling Rail Station is 5.1 miles; to Wye Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pagesuite Limited is a Private Limited Company. The company registration number is 05665265. Pagesuite Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Pagesuite Limited is Goldwell Court Goldwell Lane Aldington Ashford Kent Tn25 7dx. . PARRETT, Joanne is a Secretary of the company. EDWARDS, Benjamin Michael is a Director of the company. GODDEN, Mark James is a Director of the company. MURPHY, Ross William is a Director of the company. PARRETT, Nathan Gregory is a Director of the company. PYNE, Jason Raymond is a Director of the company. TOOK, Christopher James is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director PARRETT, Joanne has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARRETT, Joanne
Appointed Date: 04 January 2006
Director
EDWARDS, Benjamin Michael
Appointed Date: 01 June 2015
40 years old
Director
GODDEN, Mark James
Appointed Date: 01 June 2015
41 years old
Director
MURPHY, Ross William
Appointed Date: 23 March 2010
52 years old
Director
PARRETT, Nathan Gregory
Appointed Date: 04 January 2006
49 years old
Director
PYNE, Jason Raymond
Appointed Date: 01 June 2015
55 years old
Director
TOOK, Christopher James
Appointed Date: 23 March 2010
45 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Director
PARRETT, Joanne
Resigned: 16 March 2015
Appointed Date: 04 January 2006
48 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Nathan Gregory Parrett
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Pagesuite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAGESUITE LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016
Director's details changed for Mr Christopher James Took on 1 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
26 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
12 Jan 2006
Registered office changed on 12/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
04 Jan 2006
Incorporation

PAGESUITE LIMITED Charges

12 September 2014
Charge code 0566 5265 0003
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H goldwell court, aldington, kent t/no K863863…
12 September 2014
Charge code 0566 5265 0002
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Nathan and Joanne Parrett
Description: L/H premises vested in the company as lessee at goldwell…

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