PAGYNN LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 0EB

Company number 03272579
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 28 GLANVILLE ROAD, TAVISTOCK, DEVON, PL19 0EB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 31 August 2016 with updates; Appointment of Angela Wright as a secretary on 2 September 2016. The most likely internet sites of PAGYNN LIMITED are www.pagynn.co.uk, and www.pagynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Calstock Rail Station is 4.5 miles; to Bere Ferrers Rail Station is 7.1 miles; to Saltash Rail Station is 10.3 miles; to St Budeaux Victoria Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pagynn Limited is a Private Limited Company. The company registration number is 03272579. Pagynn Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Pagynn Limited is 28 Glanville Road Tavistock Devon Pl19 0eb. . HUNTER, Emma Jane is a Secretary of the company. WRIGHT, Angela is a Secretary of the company. PAGE, Roger Edward is a Director of the company. Secretary PAGE, Ceri Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HUNTER, Emma Jane
Appointed Date: 25 September 2008
Secretary
WRIGHT, Angela
Appointed Date: 02 September 2016
Director
PAGE, Roger Edward
Appointed Date: 01 November 1996
80 years old

Resigned Directors

Secretary
PAGE, Ceri Louise
Resigned: 25 September 2008
Appointed Date: 01 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Ms Angela Wright
Notified on: 2 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Edward Page
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Edward Page
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Jane Hunter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAGYNN LIMITED Events

23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Nov 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2016
Appointment of Angela Wright as a secretary on 2 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 50 more events
08 Nov 1996
Secretary resigned;director resigned
08 Nov 1996
New director appointed
08 Nov 1996
New secretary appointed
08 Nov 1996
Registered office changed on 08/11/96 from: crwys house 33 crwys road cardiff CF2 4YF
01 Nov 1996
Incorporation

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