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PAGE PROTECTIVE SERVICES LTD

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

This company is commonly known as Page Protective Services Ltd. The company was founded 27 years ago and was given the registration number 03336127. The firm's registered office is in LONDON. You can find them at Room 213a Boundary House, Boston Road, Hanwell, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PAGE PROTECTIVE SERVICES LTD
Company Number:03336127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Room 213a Boundary House, Boston Road, Hanwell, London, England, W7 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 213a, Boundary House, Boston Road, Hanwell, London, England, W7 2QE

Secretary31 March 2010Active
Room 213a, Boundary House, Boston Road, Hanwell, London, England, W7 2QE

Director23 April 1997Active
3 Alsford Close, Lightwater, GU18 5LF

Secretary23 April 1997Active
14 Montpelier Road, Ealing, London, W5 2QP

Secretary01 February 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 March 1997Active
65 Carter Lane, London, EC4V 5HF

Director09 July 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 March 1997Active
14 Montpelier Road, Ealing, London, W5 2QP

Director01 February 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 March 1997Active

People with Significant Control

Mr Stuart Robert Page
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Room 213a, Boundary House, London, England, W7 2QE
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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-04-14Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type small.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Officers

Change person director company with change date.

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2020-06-01Officers

Change person secretary company with change date.

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2020-06-01Persons with significant control

Change to a person with significant control.

Download
2020-06-01Address

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

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type small.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type small.

Download
2019-01-07Officers

Change person secretary company with change date.

Download
2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type small.

Download
2018-01-04Officers

Change person director company with change date.

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2018-01-04Persons with significant control

Change to a person with significant control.

Download
2018-01-04Address

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

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