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 Number | 01294856 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 9 & 10 EPSOM DOWNS METRO CENTRE |
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Address Line 2 | WATERFIELD |
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Post Town | TADWORTH |
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County | EPSOM |
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Country | ENGLAND |
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Postcode | KT20 5LR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)