PAGE NINE LIMITED

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Company number 04054975
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Peter John Greatorex on 1 August 2016; Director's details changed for Mrs Allison Margaret Greatorex on 1 August 2016. The most likely internet sites of PAGE NINE LIMITED are www.pagenine.co.uk, and www.page-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Page Nine Limited is a Private Limited Company. The company registration number is 04054975. Page Nine Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Page Nine Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £0.59k. It is £-1.65k against last year. And the total assets are £24.46k, which is £4.19k against last year. GREATOREX, Allison Margaret is a Director of the company. GREATOREX, Peter John is a Director of the company. Secretary GREATOREX, Peter John has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LACEY, Dominic James has been resigned. Director SCOTT, Kevin John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


page nine Key Finiance

LIABILITIES £0.59k
-74%
CASH n/a
TOTAL ASSETS £24.46k
+20%
All Financial Figures

Current Directors

Director
GREATOREX, Allison Margaret
Appointed Date: 01 September 2013
58 years old
Director
GREATOREX, Peter John
Appointed Date: 17 August 2000
58 years old

Resigned Directors

Secretary
GREATOREX, Peter John
Resigned: 31 August 2002
Appointed Date: 17 August 2001
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 31 August 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
LACEY, Dominic James
Resigned: 01 March 2002
Appointed Date: 17 August 2000
53 years old
Director
SCOTT, Kevin John
Resigned: 31 August 2002
Appointed Date: 17 August 2000
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mrs Allison Margaret Greatorex
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter John Greatorex
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAGE NINE LIMITED Events

27 Sep 2016
Confirmation statement made on 17 August 2016 with updates
26 Sep 2016
Director's details changed for Mr Peter John Greatorex on 1 August 2016
26 Sep 2016
Director's details changed for Mrs Allison Margaret Greatorex on 1 August 2016
18 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 18 May 2016
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 50 more events
03 Apr 2001
New director appointed
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
22 Aug 2000
Registered office changed on 22/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
17 Aug 2000
Incorporation

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