PAGREF PARTNER LTD

Profile PAGREF PARTNER LTD

Actual on 01.11.2020
Company name
PAGREF PARTNER LTD
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Company number
09079934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Annual returns

Overdue

Next annual return date due by Saturday, 08 July 2017

Last annual return made up to Friday, 10 June 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
ALLIANCE HOUSE, WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE TRAFFORD PARK, MANCHESTER, M17 1QS
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PSC and Officers PAGREF PARTNER LTD

Officers

(as of 21.09.2020)

RUSSELL, David
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Clarence Avenue Trafford Park, England, Manchester, M17 1QS, Alliance House, Westpoint Enterprise Park
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
WYSE, Ewan Gordon
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Clarence Avenue Trafford Park, England, Manchester, M17 1QS, Alliance House, Westpoint Enterprise Park
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr David Russell
Status: Active
Notified on: Friday, 10 June 2016
Correspondence address: Manchester, Alliance House, Westpoint Enterprise Park
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Property Alliance Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Alliance House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors