PAGE ROSE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04669739
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAGE ROSE LIMITED are www.pagerose.co.uk, and www.page-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Page Rose Limited is a Private Limited Company. The company registration number is 04669739. Page Rose Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Page Rose Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . HARRIS, Neil Robert is a Secretary of the company. STEWART, Lesley Anne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STEWART, Lesley has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HARRIS, Neil Robert
Appointed Date: 09 July 2003

Director
STEWART, Lesley Anne
Appointed Date: 31 March 2003
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 March 2003
Appointed Date: 18 February 2003

Secretary
STEWART, Lesley
Resigned: 09 July 2003
Appointed Date: 31 March 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 March 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Ms Lesley Anne Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PAGE ROSE LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Total exemption small company accounts made up to 31 March 2015
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

04 Jan 2016
Previous accounting period shortened from 5 April 2015 to 31 March 2015
...
... and 35 more events
28 May 2003
Director resigned
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
18 Feb 2003
Incorporation