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P A G ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P A G Electronics Limited. The company was founded 19 years ago and was given the registration number 05185959. The firm's registered office is in . You can find them at 72 Austin Close, Irchester, , Northamptonshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:P A G ELECTRONICS LIMITED
Company Number:05185959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:72 Austin Close, Irchester, Northamptonshire, NN29 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Austin Close, Irchester, Northamptonshire, NN29 7AX

Secretary22 July 2004Active
72 Austin Close, Irchester, NN29 7AX

Director21 July 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary21 July 2004Active

People with Significant Control

Mr Philip Alan Gibbons
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:English
Address:72 Austin Close, NN29 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Alan Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:72 Austin Close, Irchester, United Kingdom, NN29 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2021-02-09Accounts

Change account reference date company previous extended.

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2020-08-09Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-22Capital

Capital allotment shares.

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2017-03-20Capital

Capital name of class of shares.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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