PAGAZZI LIGHTING LIMITED
NEWTON MEARNS PAGAZZI LIGHTING (UDDINGSTON) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 5LL

Company number SC232732
Status Active
Incorporation Date 13 June 2002
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 eighty events have happened. The last three records are Statement of capital on 10 March 2017 GBP 123,245 ; Director's details changed for Mr Alan Miller 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 LIMITED are www.pagazzilighting.co.uk, and www.pagazzi-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pagazzi Lighting Limited is a Private Limited Company. The company registration number is SC232732. Pagazzi Lighting Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Pagazzi Lighting 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. JONES, Stephen 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, Laura has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director STEWART, Norman Sinclair has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED 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: 01 August 2006

Director
DOAK, Iain Kenneth
Appointed Date: 01 August 2006
66 years old

Director
GUNN, Vincent Anthony
Appointed Date: 15 August 2004
59 years old

Director
JONES, Stephen
Appointed Date: 01 August 2004
53 years old

Director
NEEDHAM, Douglas Wilson
Appointed Date: 16 February 2006
77 years old

Director
PAGAN, Alan Miller
Appointed Date: 13 June 2002
71 years old

Director
PAGAN, Laura
Appointed Date: 13 June 2002
68 years old

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

Resigned Directors

Secretary
PAGAN, Laura
Resigned: 01 August 2006
Appointed Date: 13 June 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 June 2002
Appointed Date: 13 June 2002

Director
STEWART, Norman Sinclair
Resigned: 03 November 2008
Appointed Date: 16 June 2008
72 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 June 2002
Appointed Date: 13 June 2002

PAGAZZI LIGHTING LIMITED Events

30 Mar 2017
Statement of capital on 10 March 2017
  • GBP 123,245

09 Mar 2017
Director's details changed for Mr Alan Miller Pagan on 24 February 2017
09 Mar 2017
Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017
09 Mar 2017
Director's details changed for Mrs Laura Pagan on 24 February 2017
18 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 70 more events
06 Aug 2002
New director appointed
06 Aug 2002
Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100
01 Jul 2002
Secretary resigned
25 Jun 2002
Director resigned
13 Jun 2002
Incorporation

PAGAZZI LIGHTING LIMITED Charges

13 October 2015
Charge code SC23 2732 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
25 September 2003
Bond & floating charge
Delivered: 30 September 2003
Status: Satisfied on 10 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…