PAGAN & MCQUADE (HARTLEPOOL) LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
PAGAN & MCQUADE (HARTLEPOOL) LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
PAGAN & MCQUADE (HARTLEPOOL) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAGAN & MCQUADE (HARTLEPOOL) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAGAN & MCQUADE (HARTLEPOOL) LIMITED - DARWEN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADELE ROSE | Oct 1990 | British | Director | 2021-09-30 | CURRENT |
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2021-04-01 | CURRENT |
| ROBERT ADRIAN BARR | Oct 1960 | British | Director | 2021-09-30 | CURRENT |
| MISS LOUISE MARGARET BAILEY | Apr 1992 | British | Director | 2021-09-30 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-07-23 UNTIL 2001-07-23 | RESIGNED | ||
| JUDITH ANN TERRY | Jun 1955 | British | Director | 2003-10-15 UNTIL 2004-12-23 | RESIGNED |
| MR GARY ANTHONY MCQUADE | Jul 1960 | British | Director | 2001-07-23 UNTIL 2021-10-19 | RESIGNED |
| MRS CATHERINE MARY MCQUADE | Mar 1961 | British | Director | 2003-10-15 UNTIL 2010-01-29 | RESIGNED |
| GILLIAN HARLAND | Apr 1957 | British | Director | 2003-07-16 UNTIL 2004-02-29 | RESIGNED |
| MRS CATHERINE MARY MCQUADE | Mar 1961 | British | Secretary | 2001-07-23 UNTIL 2021-04-01 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-07-23 UNTIL 2001-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ho2 Management Limited | 2021-04-01 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pagan & Mcquade Limited | 2016-04-06 - 2021-04-01 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |