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.
Name | : | P A G ELECTRONICS LIMITED |
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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 | : |
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Registered Address | : | 72 Austin Close, Irchester, Northamptonshire, NN29 7AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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72 Austin Close, Irchester, Northamptonshire, NN29 7AX | Secretary | 22 July 2004 | Active |
72 Austin Close, Irchester, NN29 7AX | Director | 21 July 2004 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 21 July 2004 | Active |
Mr Philip Alan Gibbons | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | English |
Address | : | 72 Austin Close, NN29 7AX |
Nature of control | : |
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Mr Philip Alan Gibbons | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Accounts | Change account reference date company previous extended. | Download |
2020-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-22 | Capital | Capital allotment shares. | Download |
2017-03-20 | Capital | Capital name of class of shares. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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