PAIGE & PETROOK LIMITED
MIDDLESEX

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Company number 05721364
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 118-120 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of PAIGE & PETROOK LIMITED are www.paigepetrook.co.uk, and www.paige-petrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Paige Petrook Limited is a Private Limited Company. The company registration number is 05721364. Paige Petrook Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Paige Petrook Limited is 118 120 Marsh Road Pinner Middlesex Ha5 5na. . SUMMER, Suzanne Deborah is a Secretary of the company. SUMMER, Clive Stephen is a Director of the company. SUMMER, Suzanne Deborah is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SUMMER, Suzanne Deborah
Appointed Date: 04 March 2006
Director
SUMMER, Clive Stephen
Appointed Date: 04 March 2006
65 years old
Director
SUMMER, Suzanne Deborah
Appointed Date: 04 March 2006
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 February 2006
Appointed Date: 24 February 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mrs Suzanne Deborah Summer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Stephen Summer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAIGE & PETROOK LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 29 more events
10 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
10 Mar 2006
Ad 04/03/06--------- £ si 99@1=99 £ ic 1/100
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
24 Feb 2006
Incorporation

PAIGE & PETROOK LIMITED Charges

28 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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