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PAG LIMITED

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

This company is commonly known as Pag Limited. The company was founded 47 years ago and was given the registration number 01294856. The firm's registered office is in . You can find them at 565 Kingston Road, London, , . This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:PAG LIMITED
Company Number:01294856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1977
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:565 Kingston Road, London, SW20 8SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 9 & 10, Epsom Downs Metro Centre, Waterfield, Tadworth, England, KT20 5LR

Secretary17 May 2016Active
Units 9 & 10, Epsom Downs Metro Centre, Waterfield, Tadworth, England, KT20 5LR

Director-Active
Units 9 & 10, Epsom Downs Metro Centre, Waterfield, Tadworth, England, KT20 5LR

Director-Active
Units 9 & 10, Epsom Downs Metro Centre, Waterfield, Tadworth, England, KT20 5LR

Director02 February 1999Active
4 Shortlands Road, Kingston Upon Thames, KT2 6HD

Secretary-Active
565 Kingston Road, London, SW20 8SA

Secretary23 November 2007Active
28 Beverley Hyrst, Addiscombe Road, Croydon, CR0 6SL

Secretary16 September 2002Active
4 Shortlands Road, Kingston Upon Thames, KT2 6HD

Director-Active
88 Hillcross Avenue, Morden, SM4 4EB

Director-Active
The Whittern, Lyonshall, Kington, HR5 3JA

Director-Active
565, Kingston Road, London, SW20 8SA

Director23 September 2003Active
8 Ullathorne Road, Streatham, SW16 1SN

Director-Active
19 Devonshire Park, Reading, RG2 7DX

Director17 May 2000Active

People with Significant Control

Mr Alan Howard Lavender
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:Units 9 & 10, Epsom Downs Metro Centre, Tadworth, England, KT20 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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