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PENHALIGON PAGE LIMITED - THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, United Kingdom
Company Information
- Company registration number
- 03216572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE STATION HOUSE
- 15 STATION ROAD
- ST IVES
- CAMBRIDGESHIRE
- PE27 5BH THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH UK
Management
- Managing Directors
- TRACEY JANE ROSE WALTON
- TRACEY JANE ROSE WALTON
- Company secretaries
- REBECCA WALTON
- TRACEY JANE ROSE WALTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-25
- Age Of Company 1996-06-25 27 years
- SIC/NACE
- 58190 - Other publishing activities
Ownership
- Beneficial Owners
- Mrs Tracey Jane Rose Walton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-25
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PENHALIGON PAGE LIMITED Company Description
- PENHALIGON PAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03216572. Its current trading status is "live". It was registered 1996-06-25. It has declared SIC or NACE codes as "58190 - Other publishing activities". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at The Station House .
Get PENHALIGON PAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penhaligon Page Limited - THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, United Kingdom
- 1996-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENHALIGON PAGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03216572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03216572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03216572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-22) - AA
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25/06/16 FULL LIST (2016-09-13) - AR01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM (2015-08-05) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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25/06/15 FULL LIST (2015-08-06) - AR01
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keyboard_arrow_right 2014
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CONSOLIDATION (2014-10-28) - SH02
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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25/06/14 FULL LIST (2014-08-12) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM (2013-10-16) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-12) - AA
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25/06/13 FULL LIST (2013-07-18) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM (2012-02-17) - AD01
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31/12/11 TOTAL EXEMPTION FULL (2012-10-01) - AA
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25/06/12 FULL LIST (2012-07-13) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-30) - AA
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25/06/11 FULL LIST (2011-07-21) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-26) - AA
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25/06/10 FULL LIST (2010-07-22) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY IAN WALTON (2009-08-12) - 288b
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-08-25) - AA
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SECRETARY APPOINTED REBECCA WALTON (2009-08-12) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-16) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-16) - AA
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-08-01) - 353
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-04) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-30) - AA
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM: (2004-08-24) - 287
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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keyboard_arrow_right 2003
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£ NC 100000/250000 (2003-12-01) - 123
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AD 30/10/03--------- (2003-12-01) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-01) - RES01
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MEMORANDUM OF ASSOCIATION (2003-12-01) - MEM/ARTS
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NC INC ALREADY ADJUSTED 30/10/03 (2003-12-01) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-12-01) - RES11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS (2003-07-22) - 363a
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DIRECTOR RESIGNED (2003-11-24) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-10-28) - 363a
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 (2002-08-27) - 225
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NEW DIRECTOR APPOINTED (2002-06-28) - 288a
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DIRECTOR RESIGNED (2002-06-19) - 288b
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SECRETARY RESIGNED (2002-06-19) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-06-05) - AA
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-02-01) - 288a
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SECRETARY RESIGNED (2001-02-01) - 288b
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM: (2001-05-21) - 287
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NEW SECRETARY APPOINTED (2001-05-21) - 288a
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-09-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-06-05) - AA
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM: (2001-11-20) - 287
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AD 14/05/01--------- (2001-05-24) - 88(2)R
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-09-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-30) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-06-01) - AA
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-07-08) - 363s
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM: (1998-07-21) - 287
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DIRECTOR RESIGNED (1998-07-16) - 288b
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NEW DIRECTOR APPOINTED (1998-07-16) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-04-23) - AA
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS (1998-09-22) - 363s
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keyboard_arrow_right 1997
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-02-13) - 288b
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NEW SECRETARY APPOINTED (1997-02-13) - 288a
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 (1997-05-27) - 225
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SECRETARY RESIGNED (1997-06-30) - 288b
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS (1997-07-28) - 363s
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REGISTERED OFFICE CHANGED ON 29/08/97 FROM: (1997-08-29) - 287
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DIRECTOR RESIGNED (1997-06-30) - 288b
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM: (1996-12-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-07-25) - 288
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NEW DIRECTOR APPOINTED (1996-07-25) - 288
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INCORPORATION DOCUMENTS (1996-06-25) - NEWINC
