PAGEONE COMMUNICATIONS LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
PAGEONE COMMUNICATIONS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
PAGEONE COMMUNICATIONS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560277. The accounts status is FULL and accounts are next due on 30/09/2024.
PAGEONE COMMUNICATIONS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560277. The accounts status is FULL and accounts are next due on 30/09/2024.
PAGEONE COMMUNICATIONS LIMITED - BRENTFORD
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12TH FLOOR GW1 GREAT WEST HOUSE
BRENTFORD
MIDDLESEX
TW8 9DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MURPHY | Apr 1976 | Irish | Director | 2023-07-31 | CURRENT |
MR THOMAS DAVY | Apr 1972 | Irish | Director | 2023-07-31 | CURRENT |
MR CHRISTOPHER WILLIAM JONES | Oct 1959 | British | Director | 2020-09-25 | CURRENT |
MR CHRISTOPHER JONES | Oct 1959 | British | Director | 2003-01-27 UNTIL 2014-11-13 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2014-11-13 UNTIL 2020-06-29 | RESIGNED |
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
DR BARRY JAMES MULADY | Mar 1947 | British | Director | 2003-01-27 UNTIL 2014-11-13 | RESIGNED |
MR. HUGH ADAMS SIMON | Sep 1944 | British | Director | 2003-01-27 UNTIL 2011-03-31 | RESIGNED |
MR NIGEL MARTIN GRAY | Sep 1967 | British | Director | 2007-03-22 UNTIL 2014-11-13 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2014-11-13 UNTIL 2016-11-14 | RESIGNED |
ANDREW JAMES TIMLIN | Sep 1977 | British | Director | 2020-06-29 UNTIL 2021-01-13 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2020-07-09 UNTIL 2021-07-30 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2002-10-11 UNTIL 2002-10-24 | RESIGNED | ||
MRS SARAH MEDCALF | Secretary | 2011-03-24 UNTIL 2014-11-13 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-11-13 UNTIL 2023-07-31 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Director | 2002-10-24 UNTIL 2003-01-27 | RESIGNED | ||
DEBERA HELEN KETT | Dec 1969 | British | Director | 2007-03-22 UNTIL 2007-11-22 | RESIGNED |
MR. HUGH ADAMS SIMON | Sep 1944 | British | Secretary | 2003-01-27 UNTIL 2011-03-24 | RESIGNED |
MR JOHN QUINTIN MCCALL | Jul 1957 | British | Director | 2003-01-27 UNTIL 2014-11-13 | RESIGNED |
SARAH MORAG MEDCALF | Mar 1975 | British | Director | 2014-11-04 UNTIL 2014-11-13 | RESIGNED |
MR GERARD MARTIN AIDAN DUGGAN | Oct 1953 | Irish | Director | 2007-03-22 UNTIL 2011-01-20 | RESIGNED |
DANIEL HART | Apr 1978 | British | Director | 2022-12-14 UNTIL 2023-07-31 | RESIGNED |
JAMES COWAN | Mar 1974 | British | Director | 2017-01-26 UNTIL 2020-07-07 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2014-11-13 UNTIL 2015-09-03 | RESIGNED |
MISS CLAIR CAWLEY | Feb 1975 | British | Director | 2010-03-23 UNTIL 2013-03-22 | RESIGNED |
CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2020-09-18 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2020-07-09 UNTIL 2022-12-14 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2002-10-24 UNTIL 2003-01-27 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-11-13 UNTIL 2023-07-31 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2002-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thorgreen Holdings Limited | 2023-07-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Justice & Secure Services Holdings Limited | 2016-04-06 - 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAGEONE_COMMUNICATIONS_LI - Accounts | 2022-10-01 | 31-12-2021 | |
PAGEONE_COMMUNICATIONS_LI - Accounts | 2021-09-30 | 31-12-2020 | |
PAGEONE_COMMUNICATIONS_LI - Accounts | 2020-09-08 | 31-12-2019 |