PAGET HOLDINGS LIMITED - LEEDS
Overview
PAGET HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PAGET HOLDINGS LIMITED was incorporated 37 years ago on 22/08/1986 and has the registered number: 02049375. The accounts status is FULL.
PAGET HOLDINGS LIMITED was incorporated 37 years ago on 22/08/1986 and has the registered number: 02049375. The accounts status is FULL.
PAGET HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BARLO HOLDINGS LIMITED C/O PINSENT
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN O'BRIEN | Jul 1967 | Irish | Director | 2015-06-01 | CURRENT |
MR PAUL FRANCIS DONNELLY | Oct 1961 | Irish | Director | 2015-06-01 | CURRENT |
EMMA LOUISE DUFFY | Secretary | 2011-11-08 | CURRENT | ||
JOHN BOURKE | Jul 1946 | Irish | Secretary | 1991-06-28 UNTIL 2004-05-21 | RESIGNED |
DOCTOR ANTHONY PATRICK MULLINS | Nov 1947 | Irish | Director | RESIGNED | |
MR LIAM GERARD MCCAFFREY | Jan 1963 | Irish | Director | 2004-05-21 UNTIL 2009-03-13 | RESIGNED |
JOHN DARA O'REILLY | Nov 1972 | Director | 2004-05-21 UNTIL 2009-03-13 | RESIGNED | |
PATRICK MASTERSON | Mar 1968 | Irish | Director | 2004-07-02 UNTIL 2006-06-30 | RESIGNED |
MR DENIS PATRICK MURPHY | Jun 1942 | Irish | Director | 2011-04-14 UNTIL 2011-10-19 | RESIGNED |
MR PATRICK ANTHONY O'NEILL | Aug 1938 | Irish | Director | 2011-04-14 UNTIL 2011-10-19 | RESIGNED |
MR PAUL JOHN O'BRIEN | Jul 1967 | Irish | Director | 2011-04-14 UNTIL 2015-05-31 | RESIGNED |
MS BRENDA MARY BANNON | Sep 1976 | Irish | Secretary | 2009-03-13 UNTIL 2011-10-19 | RESIGNED |
JOHN CHARLES GLASS | Feb 1951 | Irish | Secretary | RESIGNED | |
RUDY VAN EYSENDEYK | Jan 1947 | Belgian | Director | 1994-03-10 UNTIL 1997-03-11 | RESIGNED |
JOHN DARA O'REILLY | Nov 1972 | Secretary | 2004-05-21 UNTIL 2009-03-13 | RESIGNED | |
JOHN CHARLES GLASS | Feb 1951 | Irish | Director | RESIGNED | |
MR PAUL FRANCIS DONNELLY | Oct 1961 | Irish | Director | 2012-12-14 UNTIL 2015-05-31 | RESIGNED |
JOHN PATRICK FARRELL | Jul 1932 | British | Director | 1994-03-10 UNTIL 2004-05-21 | RESIGNED |
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED | Corporate Secretary | 2011-04-14 UNTIL 2011-12-05 | RESIGNED | ||
MR WILLIAM RODNEY NICHOLSON HINE | Mar 1939 | British | Director | 2002-09-01 UNTIL 2005-03-31 | RESIGNED |
MR ROBERT ANTHONY JACKSON | Dec 1954 | British | Director | 2000-06-01 UNTIL 2001-02-28 | RESIGNED |
MR WILLIAM RODNEY NICHOLSON HINE | Mar 1939 | British | Director | 1993-07-31 UNTIL 1994-03-10 | RESIGNED |
ANDRE MARTIN GUSTAAF DE SMET | May 1951 | Belgian | Director | 1998-02-01 UNTIL 2004-11-26 | RESIGNED |
MR DAVID KERR | Feb 1967 | Irish | Director | 2001-02-28 UNTIL 2002-08-31 | RESIGNED |
MS BRENDA MARY BANNON | Sep 1976 | Irish | Director | 2009-03-13 UNTIL 2011-10-19 | RESIGNED |
AIDAN BARLOW | Jul 1933 | Irish | Director | RESIGNED | |
JOHN BOURKE | Jul 1946 | Irish | Director | 1991-06-28 UNTIL 2004-05-21 | RESIGNED |
JEREMY BELOFF | Jul 1943 | British | Director | 1991-10-16 UNTIL 1995-10-31 | RESIGNED |
MR SEAN QUINN | Sep 1946 | Irish | Director | 2004-05-21 UNTIL 2009-03-13 | RESIGNED |
MR. DONAL JOSEPH O'ROURKE | Mar 1963 | Irish | Director | 2009-03-13 UNTIL 2011-10-19 | RESIGNED |
TONY LUNNEY | Sep 1964 | Irish | Director | 2009-03-13 UNTIL 2011-10-19 | RESIGNED |
PATRICIA QUINN | Nov 1952 | Irish | Director | 2004-05-21 UNTIL 2005-03-31 | RESIGNED |
RAYMOND SKELLY | May 1960 | Irish | Director | 1994-03-10 UNTIL 1994-10-31 | RESIGNED |
LIONEL JOHN STAMMERS | May 1933 | British | Director | 1994-09-30 UNTIL 1999-04-01 | RESIGNED |
MR MATTHEW PAUL WILLIAMS | Aug 1958 | British | Director | 2014-01-17 UNTIL 2015-03-31 | RESIGNED |
MR PAUL EDWARD DIXON | Dec 1970 | Irish | Director | 2011-04-14 UNTIL 2012-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aventas Manufacturing Group Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |