Company number 05722014
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address OLD ST PETERS, PETERSTONE, CARDIFF, CF3 2TR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of PAGE AND DEAN LIMITED are www.pageanddean.co.uk, and www.page-and-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Page and Dean Limited is a Private Limited Company.
The company registration number is 05722014. Page and Dean Limited has been working since 27 February 2006.
The present status of the company is Active. The registered address of Page and Dean Limited is Old St Peters Peterstone Cardiff Cf3 2tr. . DEAN, Joanne is a Secretary of the company. DEAN, Joanne is a Director of the company. DEAN, Richard is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006
Director
CAXTON DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006
Persons With Significant Control
Mrs Joanne Dean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Dean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAGE AND DEAN LIMITED Events
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 21 more events
14 Mar 2006
Ad 28/02/06--------- £ si 99@1=99 £ ic 1/100
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
14 Mar 2006
Registered office changed on 14/03/06 from: pendragon house, caxton place pentwyn cardiff CF23 8XE
27 Feb 2006
Incorporation