PAGE AUTOMOTIVE GROUP LIMITED
Overview
| Company Name | PAGE AUTOMOTIVE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09808068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAGE AUTOMOTIVE GROUP LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAGE AUTOMOTIVE GROUP LIMITED located?
| Registered Office Address | Towngate House 2-8 Parkstone Road BH15 2PW Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAGE AUTOMOTIVE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAGE AUTOMOTIVE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for PAGE AUTOMOTIVE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Shane Richard Lawrence as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Paul Milne as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ria Clair Laws as a director on Apr 27, 2025 | 1 pages | TM01 | ||
Change of details for Automotive Vision Ltd as a person with significant control on Dec 19, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Ria Clair Laws on Dec 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Howard Spencer Nash on Dec 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Anthony Pearce on Dec 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Dec 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 098080680003, created on Sep 08, 2023 | 38 pages | MR01 | ||
Satisfaction of charge 098080680002 in full | 1 pages | MR04 | ||
Registration of charge 098080680002, created on Nov 28, 2022 | 60 pages | MR01 | ||
Director's details changed for Mr Howard Spencer Nash on Oct 26, 2022 | 2 pages | CH01 | ||
Change of details for Automotive Vision Ltd as a person with significant control on Oct 26, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Michael Anthony Pearce as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Lewis Page as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Ria Clair Laws as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Notification of Automotive Vision Ltd as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||
Who are the officers of PAGE AUTOMOTIVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Shane Richard | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | United Kingdom | British | 342819240001 | |||||
| MILNE, Paul | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | United Kingdom | British | 342818560001 | |||||
| NASH, Howard Spencer | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | England | British | 282536230001 | |||||
| PEARCE, Michael Anthony | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | England | British | 294886570001 | |||||
| COUPLAND, Leon John Ronald | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 294330210002 | |||||
| FIELD, Stephen David | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 150393870001 | |||||
| LAWS, Ria Clair | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | England | British | 189236030001 | |||||
| PAGE, Mark Lewis | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 70181350003 | |||||
| PAGE, Richard Lewis | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 52983060002 |
Who are the persons with significant control of PAGE AUTOMOTIVE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automotive Vision Ltd | Mar 01, 2022 | 2-8 Parkstone Road BH15 2PW Poole Towngate House United Kingdom | No | ||||||||||
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Natures of Control
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| Page Holdings Limited | Apr 06, 2016 | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0