P A G ELECTRONICS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7AX

Company number 05185959
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 72 AUSTIN CLOSE, IRCHESTER, NORTHAMPTONSHIRE, NN29 7AX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 1,000 ; Change of share class name or designation; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of P A G ELECTRONICS LIMITED are www.pagelectronics.co.uk, and www.p-a-g-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A G Electronics Limited is a Private Limited Company. The company registration number is 05185959. P A G Electronics Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of P A G Electronics Limited is 72 Austin Close Irchester Northamptonshire Nn29 7ax. . GIBBONS, Maureen Theresa is a Secretary of the company. GIBBONS, Philip Alan is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GIBBONS, Maureen Theresa
Appointed Date: 22 July 2004

Director
GIBBONS, Philip Alan
Appointed Date: 21 July 2004
69 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Philip Alan Gibbons
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

P A G ELECTRONICS LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,000

20 Mar 2017
Change of share class name or designation
27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 20 more events
13 Sep 2005
Total exemption small company accounts made up to 31 July 2005
15 Aug 2005
Return made up to 21/07/05; full list of members
27 Jul 2004
Secretary resigned
27 Jul 2004
New secretary appointed
21 Jul 2004
Incorporation