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SCREEN PAGES LIMITED

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

This company is commonly known as Screen Pages Limited. The company was founded 29 years ago and was given the registration number 03066989. The firm's registered office is in WISLEY. You can find them at 3 The Courtyard, , Wisley, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SCREEN PAGES LIMITED
Company Number:03066989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3 The Courtyard, Wisley, Surrey, England, GU23 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1c, Send Business Centre, Tannery Lane, Send, Woking, England, GU23 7EF

Secretary28 July 2008Active
Office 1c, Send Business Centre, Tannery Lane, Send, Woking, England, GU23 7EF

Director28 July 2008Active
Highdale, Headley Road, Leatherhead, KT22 8QE

Secretary12 June 1995Active
21 Town Street, Old Malton, Malton, YO17 7HB

Secretary14 September 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 June 1995Active
9 West Park Road, Scalby, Scarborough, YO13 0PX

Director14 September 2006Active
Kirby House Farm, Kirby Knowle, Thirsk, YO7 2JF

Director14 September 2006Active
120 East Road, London, N1 6AA

Nominee Director12 June 1995Active
Highdale, Headley Road, Leatherhead, KT22 8QE

Director12 June 1995Active
2 Balcarras Gardens, Cheltenham, GL53 8QX

Director30 October 2002Active
23 Onslow Road, Richmond, TW10 6QH

Director01 May 2003Active
6, Lebanon Gardens, London, SW18 1RG

Director28 July 2008Active
8 Beeches Road, London, SW17 7LZ

Director30 October 2002Active

People with Significant Control

Screen Pages Holding Ltd
Notified on:22 June 2017
Status:Active
Country of residence:United Kingdom
Address:Office 1c, Send Business Centre, Woking, United Kingdom, GU23 7EF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Address

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

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2019-08-12Officers

Change person director company with change date.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Address

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

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2019-05-23Officers

Change person secretary company with change date.

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2019-05-23Officers

Termination director company with name termination date.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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