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Dato Capital United Kingdom

Page Engineering (Holdings) LTD

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Reports

Full Company ReportPAGE ENGINEERING (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01339526
Record last updated Tuesday, April 22, 2025 8:14:06 PM UTC
Official Address Forge Lane Halliford And Sunbury West
There are 10 companies registered at this street
Locality Halliford And Sunbury West
Region Surrey, England
Postal Code TW166EQ
Sector Activities of head offices

Charts

Visits

PAGE ENGINEERING (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-2012

Directors

Document Type Publication date Download link
Registry Oct 3, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2024 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2023 Appointment of a woman Appointment of a woman
Registry Nov 30, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 30, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2021 Appointment of a woman Appointment of a woman
Registry Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 13, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 13, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 25, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 12, 2014 Appointment of a man as Chartered Managment Accountant and Director Appointment of a man as Chartered Managment Accountant and Director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Resignation of one Director 1339... Resignation of one Director 1339...
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Director 1339... Appointment of a man as Director 1339...
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Annual return Annual return
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Annual return Annual return
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 1339... Resignation of one Director 1339...
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 1339... Resignation of one Director 1339...
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2009 Annual return Annual return
Registry Nov 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Nov 16, 2007 Change of accounting reference date Change of accounting reference date
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2007 Auditor's letter of resignation 1339... Auditor's letter of resignation 1339...
Registry Dec 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1339... Declaration of satisfaction in full or in part of a mortgage or charge 1339...
Registry Dec 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Sep 16, 2003 Appointment of a secretary Appointment of a secretary
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Feb 11, 2003 Appointment of a director 1339... Appointment of a director 1339...
Registry Jan 31, 2003 Appointment of a director Appointment of a director
Registry Jan 31, 2003 Resignation of a director Resignation of a director
Registry Jan 25, 2003 Annual return Annual return
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2002 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Registry Oct 16, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1339... Declaration of satisfaction in full or in part of a mortgage or charge 1339...
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 2, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 24, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 24, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1339... Declaration of satisfaction in full or in part of a mortgage or charge 1339...
Registry Aug 24, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 1999 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Financials Jul 20, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Registry Nov 19, 1996 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 19, 1996 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1339... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1339...
Registry Nov 19, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 15, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge

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