MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2QW

Company number 02327465
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address PAGE HOUSE, 1 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 681,882 . The most likely internet sites of MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED are www.michaelpageinternationalholdings.co.uk, and www.michael-page-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 International Holdings Limited is a Private Limited Company. The company registration number is 02327465. Michael Page International Holdings Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Michael Page International Holdings Limited is Page House 1 Dashwood Lang Road Bourne Business 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 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 "Activities of other holding companies n.e.c.".


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
MCBRIDE, Richard Anthony
Resigned: 09 June 2006
Appointed Date: 22 January 2002
Secretary
NASH, Ian Victor
Resigned: 30 June 1999
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: 02 December 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 Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 681,882
03 Oct 2015
Full accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 681,882
...
... and 108 more events
23 Jan 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1989
Memorandum and Articles of Association
16 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1988
Incorporation

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