PAGMAT UK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT
Company number 07459631
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 250,000 . The most likely internet sites of PAGMAT UK LIMITED are www.pagmatuk.co.uk, and www.pagmat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Pagmat Uk Limited is a Private Limited Company. The company registration number is 07459631. Pagmat Uk Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Pagmat Uk Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. ALMIS, Nejat is a Director of the company. ALMIS, Sedat is a Director of the company. MERCHANT, Peter Anthony is a Director of the company. Director SENTURK, Askin has been resigned. Director SENTURK, Hasan has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 03 December 2010
Director
ALMIS, Nejat
Appointed Date: 03 December 2010
57 years old
Director
ALMIS, Sedat
Appointed Date: 03 December 2010
55 years old
Director
MERCHANT, Peter Anthony
Appointed Date: 25 March 2011
72 years old

Resigned Directors

Director
SENTURK, Askin
Resigned: 30 October 2015
Appointed Date: 03 December 2010
59 years old
Director
SENTURK, Hasan
Resigned: 30 October 2015
Appointed Date: 03 December 2010
56 years old

Persons With Significant Control

Nejat Almis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sedat Almis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAGMAT UK LIMITED Events

03 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250,000
27 Nov 2015
Termination of appointment of Hasan Senturk as a director on 30 October 2015
27 Nov 2015
Termination of appointment of Askin Senturk as a director on 30 October 2015
...
... and 13 more events
19 Apr 2012
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 80,000
21 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
13 May 2011
Statement of capital following an allotment of shares on 28 April 2011
  • GBP 50,000
25 Mar 2011
Appointment of Peter Anthony Merchant as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PAGMAT UK LIMITED Charges

14 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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