PAG LIMITED - TADWORTH


Company Profile Company Filings

Overview

PAG LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
PAG LIMITED was incorporated 47 years ago on 19/01/1977 and has the registered number: 01294856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PAG LIMITED - TADWORTH

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNITS 9 & 10 EPSOM DOWNS METRO CENTRE
TADWORTH
EPSOM
KT20 5LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PAUL LAVENDER Dec 1969 British Director 1999-02-02 CURRENT
MR NIGEL GARDINER British Director CURRENT
ALAN HOWARD LAVENDER Sep 1941 British Director CURRENT
MR RICHARD COULTHARD Secretary 2016-05-17 CURRENT
GRAHAM BRUCE TAYLOR May 1943 British Director RESIGNED
PETER FRANCIS TURNER Jan 1936 British Director 2000-05-17 UNTIL 2003-04-24 RESIGNED
DAVID JOHN HARDY May 1955 British Director 2003-09-23 UNTIL 2016-06-10 RESIGNED
RICHARD CHEVALLIER GREEN May 1924 British Director RESIGNED
MRS MARGERY ROSE GLOVER Dec 1934 British Director RESIGNED
MR RICHARD PHILIP COULTHARD May 1962 British Director RESIGNED
JANNEKE JOHANNA HIDDINK Dutch Secretary 2002-09-16 UNTIL 2007-11-23 RESIGNED
DAVID JOHN HARDY May 1955 British Secretary 2007-11-23 UNTIL 2016-05-16 RESIGNED
MR RICHARD PHILIP COULTHARD May 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Howard Lavender 2016-04-06 9/1941 Tadworth   Epsom Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTERN FARMS LIMITED(THE) KINGTON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WHITE HERON BOATS LIMITED KINGTON Active MICRO ENTITY 99999 - Dormant Company
PAG SHEET METAL LIMITED LONDON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MSL PRODUCTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 25730 - Manufacture of tools
ARENA BROADCAST LIMITED TADWORTH ENGLAND Active DORMANT 99999 - Dormant Company
PAULS LTD LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PAG Limited 31/01/2023 iXBRL 2023-06-20 31-01-2023 £166,534 Cash £2,177,968 equity
PAG Limited 31/01/2022 iXBRL 2022-09-28 31-01-2022 £126,205 Cash £2,482,753 equity
PAG Limited 31/01/2021 iXBRL 2021-07-29 31-01-2021 £137,638 Cash £2,475,409 equity
PAG Limited 31/01/2020 iXBRL 2020-04-22 31-01-2020 £2,728,849 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALY REFRIGERATION & AIR CONDITIONING SERVICES LIMITED TADWORTH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SWIFT CRAFTED LIMITED TADWORTH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KENTON ELECTRONICS LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
ARENA BROADCAST LIMITED TADWORTH ENGLAND Active DORMANT 99999 - Dormant Company
SWIFT CRAFTED HOLDINGS LIMITED TADWORTH Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
JOHN PRICE PROPERTY LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANALOGUE SYSTEMS LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RTR AIR CONDITIONING LTD TADWORTH ENGLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
PRICE UK HOLDINGS LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEST COAST DEVELOPMENTS (APE) LTD TADWORTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects