PAGODA CONSULTANTS LIMITED

Profile PAGODA CONSULTANTS LIMITED

Actual on 01.08.2021
Company name
PAGODA CONSULTANTS LIMITED
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Company number
06812824
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 February 2009
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BURY LODGE, BURY ROAD, SUFFOLK, STOWMARKET, IP14 1JA
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PSC and Officers PAGODA CONSULTANTS LIMITED

Officers

(as of 20.09.2020)

MAXWELL, Liza Donna-Maria
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Bury Lodge Bury Road, Stowmarket, Suffolk, IP14 1JA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Hr Administrator
Country of residence: England
MAXWELL, Peter Alexander
Status: Active
Appointed on: Monday, 09 February 2009
Correspondence address: Bury Lodge Bury Road, Stowmarket, Suffolk, IP14 1JA
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Project Manager
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Monday, 09 February 2009
Correspondence address: 788 Finchley Road, London, England, NW11 7TJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Peter Alexander Maxwell
Status: Active
Notified on: Friday, 24 March 2017
Correspondence address: Bury Lodge Stowmarket, Suffolk
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Liza Donna-Maria Maxwell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bury Lodge Stowmarket, Suffolk
Nationality: British
Date of birth: November 1970
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

Mrs Liza Donna-Maria Maxwell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bury Lodge Stowmarket, Suffolk
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Peter Alexander Maxwell
Status: Not active
Notified on: Friday, 24 March 2017
Correspondence address: Bury Lodge Stowmarket, Suffolk
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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