PAGAZZI LIGHTING (SERVICES) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5LL

Company number SC405630
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address KIRKHILL HOUSE BROOM ROAD EAST, NEWTON MEARNS, GLASGOW, G77 5LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of PAGAZZI LIGHTING (SERVICES) LIMITED are www.pagazzilightingservices.co.uk, and www.pagazzi-lighting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pagazzi Lighting Services Limited is a Private Limited Company. The company registration number is SC405630. Pagazzi Lighting Services Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Pagazzi Lighting Services 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DOAK, Iain Kenneth
Appointed Date: 24 November 2011
Director
DOAK, Iain Kenneth
Appointed Date: 24 November 2011
66 years old
Director
GUNN, Vincent Anthony
Appointed Date: 24 November 2011
59 years old
Director
NEEDHAM, Douglas Wilson
Appointed Date: 24 November 2011
77 years old
Director
PAGAN, Alan Miller
Appointed Date: 18 August 2011
71 years old
Director
PAGAN, Laura
Appointed Date: 18 August 2011
68 years old
Director
PAGAN, Rebecca Margaret
Appointed Date: 24 February 2017
38 years old

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 (SERVICES) LIMITED Events

09 Mar 2017
Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Vincent Anthony Gunn on 13 June 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
14 Sep 2012
Appointment of Iain Kenneth Doak as a director
14 Sep 2012
Appointment of Iain Kenneth Doak as a secretary
14 Sep 2012
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
18 Aug 2011
Incorporation

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