P.A.G.E. GROUP (PETERBOROUGH) LIMITED

Profile P.A.G.E. GROUP (PETERBOROUGH) LIMITED

Actual on 01.08.2021
Company name
P.A.G.E. GROUP (PETERBOROUGH) LIMITED
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Company number
03215245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 June 1996
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
43342 - Glazing
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Registered office address
COMMERCE HOUSE, 18 WEST STREET, LINCOLNSHIRE, BOURNE, PE10 9NE
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PSC and Officers P.A.G.E. GROUP (PETERBOROUGH) LIMITED

Officers

(as of 19.09.2020)

RICORDA, Julie Mary
Status: Active
Appointed on: Monday, 24 June 1996
Correspondence address: 2 Ashleigh, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FR
Nationality: British
Role: Secretary
Occupation: Canvasser
RICORDA, Julie Mary
Status: Active
Appointed on: Wednesday, 10 January 2001
Correspondence address: 2 Ashleigh, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FR
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
RICORDA, Renato
Status: Active
Appointed on: Monday, 24 June 1996
Correspondence address: 2 Ashleigh, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FR
Nationality: Italian
Date of birth: February 1953
Role: Director
Occupation: Managing Director
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Monday, 24 June 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Monday, 24 June 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Renato Ricorda
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourne, Lincolnshire
Nationality: Italian
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Julie Mary Ricorda
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourne, Lincolnshire
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Renato Ricorda
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourne, Lincolnshire
Nationality: Italian
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors