PAG LIMITED

PAG LIMITED is an active private limited company, incorporated on 19 January 1977. The nature of the business is Manufacture of batteries and accumulators. The company's registered office is on Waterfield, Tadworth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PAG LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Company Information

Company Number01294856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 9 & 10 EPSOM DOWNS METRO CENTRE
Address Line 2WATERFIELD
Post TownTADWORTH
CountyEPSOM
CountryENGLAND
PostcodeKT20 5LR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges0
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27200 - Manufacture of batteries and accumulators

Company Name History

From incorporation onwards:
PAG LIMITED

Directors

(The company's officers)
MR NIGEL GARDINER
(~75 year old British national)
UNITS 9 & 10 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, EPSOM, KT20 5LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/1991
MR ALAN HOWARD LAVENDER
(~82 year old British national)
UNITS 9 & 10 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, EPSOM, KT20 5LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/1991
MR JOHN PAUL LAVENDER
(~54 year old British national)
UNITS 9 & 10 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, EPSOM, KT20 5LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/1999
MR RICHARD COULTHARD
UNITS 9 & 10 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, EPSOM, KT20 5LR, ENGLAND
  • Current Secretary
Appointed on 17/05/2016

Shareholders

(Persons of Significant Control)
Mr Alan Howard Lavender
(~82 year old British national)
Units 9 & 10, Epsom Downs Metro Centre, Waterfield, Tadworth, Epsom, KT20 5LR, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NIGEL GARDINER
  • MR ALAN HOWARD LAVENDER
  • MR JOHN PAUL LAVENDER
PAULS LTD
  • MR JOHN PAUL LAVENDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAG LIMITED: Maps

Maps show the location of the postcode of the registered office, KT20 5LR.

Map of PAG LIMITED at local scale
Map of PAG LIMITED at local scale
Map of PAG LIMITED at district scale
Map of PAG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 5LR

Other companies with registered offices in KT20 5LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)