PAG SHEET METAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PAG SHEET METAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PAG SHEET METAL LIMITED was incorporated 42 years ago on 07/09/1981 and has the registered number: 01584306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PAG SHEET METAL LIMITED was incorporated 42 years ago on 07/09/1981 and has the registered number: 01584306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PAG SHEET METAL LIMITED - LONDON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 RIVER BRENT BUSINESS PARK TRUMPERS WAY
LONDON
W7 2QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN TURNER | May 1968 | British | Director | 2008-05-01 | CURRENT |
| MR GRAHAM STANLEY MATTHEWS | Mar 1965 | British | Director | 2008-05-01 | CURRENT |
| PETER FRANCIS TURNER | Jan 1936 | British | Director | RESIGNED | |
| MRS DOREEN HILDA TURNER | Aug 1938 | British | Director | RESIGNED | |
| ALAN HOWARD LAVENDER | Sep 1941 | British | Director | 1999-12-01 UNTIL 2008-05-01 | RESIGNED |
| JANNEKE JOHANNA HIDDINK | Dutch | Director | 2002-09-16 UNTIL 2007-11-23 | RESIGNED | |
| DAVID JOHN HARDY | May 1955 | British | Director | 2007-11-23 UNTIL 2008-05-01 | RESIGNED |
| MR RICHARD PHILIP COULTHARD | May 1962 | British | Director | 1999-12-01 UNTIL 2002-09-16 | RESIGNED |
| MRS DOREEN HILDA TURNER | Aug 1938 | British | Secretary | RESIGNED | |
| ANTHONY JOHN REED | Mar 1956 | British | Secretary | 2008-05-01 UNTIL 2008-12-18 | 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 2008-05-01 | RESIGNED |
| MR RICHARD PHILIP COULTHARD | May 1962 | British | Secretary | 1999-12-01 UNTIL 2002-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pag Sheet Metal Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |