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PAG SHEET METAL LIMITED

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

This company is commonly known as Pag Sheet Metal Limited. The company was founded 42 years ago and was given the registration number 01584306. The firm's registered office is in LONDON. You can find them at Unit 4 River Brent Business Park Trumpers Way, Hanwell, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PAG SHEET METAL LIMITED
Company Number:01584306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 4 River Brent Business Park Trumpers Way, Hanwell, London, W7 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Old Bath Road, 70 Old Bath Road, Charvil, Reading, England, RG10 9QL

Director15 February 2024Active
1, New Road, Little Kingshill, Great Missenden, United Kingdom, HP16 0EZ

Director01 May 2008Active
39, Godfrey Avenue, Twickenham, TW2 7PE

Director01 May 2008Active
4 Shortlands Road, Kingston Upon Thames, KT2 6HD

Secretary01 December 1999Active
4 Buntings, Alton, GU34 2LQ

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

Secretary16 September 2002Active
92 The Avenue, Ealing, London, W13 8LA

Secretary01 May 2008Active
19 Devonshire Park, Reading, RG2 7DX

Secretary-Active
4 Shortlands Road, Kingston Upon Thames, KT2 6HD

Director01 December 1999Active
4 Buntings, Alton, GU34 2LQ

Director23 November 2007Active
28 Beverley Hyrst, Addiscombe Road, Croydon, CR0 6SL

Director16 September 2002Active
Oak Tree Cottage, Willey Broom Lane Chaldon, Caterham, CR3 5BD

Director01 December 1999Active
19 Devonshire Park, Reading, RG2 7DX

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

Director-Active

People with Significant Control

Pag Sheet Metal Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, River Brent Business Park, London, United Kingdom, W7 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-03-15Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Address

Change registered office address company with date old address new address.

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2015-09-08Officers

Change person director company with change date.

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