MICHAEL PAGE INTERNATIONAL FINANCE LIMITED
ADDLESTONE

Company number 02319166
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address PAGE HOUSE, 1 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY KT152QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/14. The most likely internet sites of MICHAEL PAGE INTERNATIONAL FINANCE LIMITED are www.michaelpageinternationalfinance.co.uk, and www.michael-page-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Michael Page International Finance Limited is a Private Limited Company. The company registration number is 02319166. Michael Page International Finance Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Michael Page International Finance Limited is Page House 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey Kt152qw. . 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 "Non-trading company".


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: 20 November 2013
Appointed Date: 23 April 2012
59 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 International Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL PAGE INTERNATIONAL FINANCE LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Nov 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
...
... and 101 more events
23 Jan 1989
£ nc 1000/160000
16 Jan 1989
Memorandum and Articles of Association
16 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1989
Accounting reference date notified as 31/12
18 Nov 1988
Incorporation

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