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PAGAN & MCQUADE (HARTLEPOOL) LIMITED

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

This company is commonly known as Pagan & Mcquade (hartlepool) Limited. The company was founded 22 years ago and was given the registration number 04257086. The firm's registered office is in NORTH YORKSHIRE. You can find them at 108 Westborough, Scarborough, North Yorkshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PAGAN & MCQUADE (HARTLEPOOL) LIMITED
Company Number:04257086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:108 Westborough, Scarborough, North Yorkshire, YO11 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 April 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 September 2021Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Secretary23 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary23 July 2001Active
26 Applewood Close, Hartlepool, TS27 3JW

Director16 July 2003Active
Calfthwaite Farm House, Staintondale Road Cloughton, Scarborough, YO13 0AX

Director15 October 2003Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director23 July 2001Active
West Hill, 50 Ruston Wykeham, Scarborough, YO13 9QE

Director15 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Director23 July 2001Active

People with Significant Control

Ho2 Management Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Unit 3017, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pagan & Mcquade Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:108, Westborough, Scarborough, England, YO11 1LD
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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Change account reference date company previous shortened.

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2022-01-25Officers

Change person director company with change date.

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2022-01-15Accounts

Accounts with accounts type total exemption full.

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2022-01-11Accounts

Change account reference date company previous shortened.

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2021-12-10Incorporation

Memorandum articles.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-24Resolution

Resolution.

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2021-10-24Resolution

Resolution.

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2021-10-24Capital

Capital name of class of shares.

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2021-10-19Capital

Capital variation of rights attached to shares.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-13Capital

Capital allotment shares.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Appoint person director company with name date.

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