MICHAEL PAGE HOLDINGS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2QW

Company number 01823297
Status Active
Incorporation Date 8 June 1984
Company Type Private Limited Company
Address PAGE HOUSE, 1 DASHWOOD LANG ROAD, BOURNE BUS PARK, ADDLESTONE, SURREY, KT15 2QW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of MICHAEL PAGE HOLDINGS LIMITED are www.michaelpageholdings.co.uk, and www.michael-page-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Page Holdings Limited is a Private Limited Company. The company registration number is 01823297. Michael Page Holdings Limited has been working since 08 June 1984. The present status of the company is Active. The registered address of Michael Page Holdings Limited is Page House 1 Dashwood Lang Road Bourne Bus Park Addlestone Surrey Kt15 2qw. . MARRINER, Elaine is a Secretary of the company. MARRINER, Elaine is a Director of the company. STAGG, Kelvin John is a Director of the company. Secretary ASHCROFT, Jonathan Richard has been resigned. Secretary MCBRIDE, Richard Anthony has been resigned. Secretary NASH, Ian Victor has been resigned. Secretary PUCKETT, Stephen Ronald has been resigned. Secretary PUCKETT, Stephen Ronald has been resigned. Secretary STAGG, Kelvin John has been resigned. Secretary WEBBER, Timothy Charles has been resigned. Director BENSON, Terence William has been resigned. Director BRACEY, Andrew James Mark Lewis has been resigned. Director INGHAM, Stephen John has been resigned. Director NASH, Ian Victor has been resigned. Director PAGE, Michael Leigh has been resigned. Director PUCKETT, Stephen Ronald has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MARRINER, Elaine
Appointed Date: 02 December 2013
Director
MARRINER, Elaine
Appointed Date: 02 December 2013
64 years old
Director
STAGG, Kelvin John
Appointed Date: 23 April 2012
54 years old

Resigned Directors

Secretary
ASHCROFT, Jonathan Richard
Resigned: 20 October 1994
Appointed Date: 10 November 1993
Secretary
MCBRIDE, Richard Anthony
Resigned: 09 June 2006
Appointed Date: 22 January 2002
Secretary
NASH, Ian Victor
Resigned: 30 June 1999
Appointed Date: 20 October 1994
Secretary
PUCKETT, Stephen Ronald
Resigned: 17 July 2006
Appointed Date: 09 June 2006
Secretary
PUCKETT, Stephen Ronald
Resigned: 22 January 2002
Appointed Date: 27 June 2001
Secretary
STAGG, Kelvin John
Resigned: 02 December 2013
Appointed Date: 17 July 2006
Secretary
WEBBER, Timothy Charles
Resigned: 27 June 2001
Appointed Date: 30 June 1999
Director
BENSON, Terence William
Resigned: 30 April 2006
74 years old
Director
BRACEY, Andrew James Mark Lewis
Resigned: 20 November 2013
Appointed Date: 23 April 2012
58 years old
Director
INGHAM, Stephen John
Resigned: 23 April 2012
Appointed Date: 30 April 2006
63 years old
Director
NASH, Ian Victor
Resigned: 30 June 1999
70 years old
Director
PAGE, Michael Leigh
Resigned: 30 September 1995
80 years old
Director
PUCKETT, Stephen Ronald
Resigned: 23 April 2012
Appointed Date: 15 February 2001
64 years old

Persons With Significant Control

Michael Page Recruitment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL PAGE HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 829,349.85
10 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 829,349.85
...
... and 127 more events
10 Jun 1986
Annual return made up to 20/05/86
10 Jun 1986
Annual return made up to 20/05/86
01 Feb 1985
Company name changed\certificate issued on 01/02/85
08 Jun 1984
Incorporation
08 Jun 1984
Certificate of incorporation

MICHAEL PAGE HOLDINGS LIMITED Charges

14 March 2014
Charge code 0182 3297 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Deutsche Bank Nederland N.V.
Description: Notification of addition to or amendment of charge…
30 November 2012
Deed of pledge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: To secure the payment of the secured obligations the…
30 November 2012
Credit facility agreement
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All receivables on any account whatsoever; all goods…

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