PAGETS BUILDERS MERCHANTS LIMITED

Profile PAGETS BUILDERS MERCHANTS LIMITED

Actual on 01.04.2021
Company name
PAGETS BUILDERS MERCHANTS LIMITED
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Company number
04199893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
94 BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
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PSC and Officers PAGETS BUILDERS MERCHANTS LIMITED

Officers

(as of 19.09.2020)

ANGLIN, Belinda Jane
Status: Active
Appointed on: Thursday, 05 October 2006
Correspondence address: 94 Broadfield Road, Sheffield, South Yorkshire, S8 0XL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANGLIN, Edward Louis
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 94 Broadfield Road, Sheffield, South Yorkshire, S8 0XL
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Director
Country of residence: England
COPLEY, Robert
Status: Active
Appointed on: Thursday, 28 July 2011
Correspondence address: 94 Broadfield Road, Sheffield, South Yorkshire, S8 0XL
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
HESPE, John Philip
Status: Active
Appointed on: Tuesday, 22 September 2015
Correspondence address: 94 Broadfield Road, Sheffield, South Yorkshire, S8 0XL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
PETERS, Matthew Richard
Status: Active
Appointed on: Monday, 20 January 2020
Correspondence address: 94 Broadfield Road, Sheffield, South Yorkshire, S8 0XL
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
SCUTT, Steven
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: 94 Broadfield Road, Sheffield, South Yorkshire, S8 0XL
Role: Secretary
CAMPBELL, Judith Kirton
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Friday, 08 July 2005
Correspondence address: 7 Farm View Close, Hackenthorpe, Sheffield, South Yorkshire, S12 4JF
Role: Secretary
PICKARD, Robert David
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Friday, 10 October 2003
Correspondence address: 57 Renishaw Avenue, Rotherham, South Yorkshire, S60 3LF
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
ANGLIN, Lorcan Andrew
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Friday, 21 January 2011
Correspondence address: 59 Dore Road, Sheffield, South Yorkshire, S17 3ND
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Co Director
Country of residence: England
CAMPBELL, Ian Patrick
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Monday, 21 September 2015
Correspondence address: 94 Broadfield Road, Sheffield, South Yorkshire, S8 0XL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WARES, Hugh David Mcdonald
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Thursday, 10 May 2007
Correspondence address: 12 Old Sneed Park, Bristol, BS9 1RF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Consultant
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Tuesday, 15 May 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Tuesday, 15 May 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
BARLOW, William
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Wednesday, 16 February 2005
Correspondence address: Broadstorth Old Hay Lane, Sheffield, South Yorkshire, S17 3AT
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mrs Belinda Jane Anglin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors