PAGAZZI LIGHTING (CONCESSIONS) LIMITED
GLASGOW LIGHTS FOR LESS LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 5LL

Company number SC353272
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address KIRKHILL HOUSE BROOM ROAD EAST, NEWTON MEARNS, GLASGOW, G77 5LL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Alan Miller Pagan on 24 February 2017; Director's details changed for Mrs Laura Pagan on 24 February 2017; Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017. The most likely internet sites of PAGAZZI LIGHTING (CONCESSIONS) LIMITED are www.pagazzilightingconcessions.co.uk, and www.pagazzi-lighting-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Pagazzi Lighting Concessions Limited is a Private Limited Company. The company registration number is SC353272. Pagazzi Lighting Concessions Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Pagazzi Lighting Concessions Limited is Kirkhill House Broom Road East Newton Mearns Glasgow G77 5ll. . DOAK, Iain Kenneth is a Secretary of the company. DOAK, Iain Kenneth is a Director of the company. GUNN, Vincent Anthony is a Director of the company. NEEDHAM, Douglas Wilson is a Director of the company. PAGAN, Alan Miller is a Director of the company. PAGAN, Laura is a Director of the company. PAGAN, Rebecca Margaret is a Director of the company. Secretary PAGAN, Alan Miller has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DOAK, Iain Kenneth
Appointed Date: 27 May 2010

Director
DOAK, Iain Kenneth
Appointed Date: 27 May 2010
66 years old

Director
GUNN, Vincent Anthony
Appointed Date: 27 May 2010
59 years old

Director
NEEDHAM, Douglas Wilson
Appointed Date: 27 May 2010
77 years old

Director
PAGAN, Alan Miller
Appointed Date: 12 January 2009
71 years old

Director
PAGAN, Laura
Appointed Date: 27 May 2010
68 years old

Director
PAGAN, Rebecca Margaret
Appointed Date: 24 February 2017
38 years old

Resigned Directors

Secretary
PAGAN, Alan Miller
Resigned: 27 May 2010
Appointed Date: 12 January 2009

Persons With Significant Control

Mr Alan Miller Pagan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Pagan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAGAZZI LIGHTING (CONCESSIONS) LIMITED Events

09 Mar 2017
Director's details changed for Mr Alan Miller Pagan on 24 February 2017
09 Mar 2017
Director's details changed for Mrs Laura Pagan on 24 February 2017
09 Mar 2017
Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017
01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
18 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 23 more events
05 May 2010
Previous accounting period extended from 31 January 2010 to 31 March 2010
11 Feb 2010
Annual return made up to 12 January 2010 with full list of shareholders
06 Mar 2009
Registered office changed on 06/03/2009 from 79 ayr road newton mearns glasgow G77 6QU
27 Feb 2009
Company name changed lights for less LIMITED\certificate issued on 27/02/09
12 Jan 2009
Incorporation