Menna Overview
Here’s a quick overview of PAG LIMITED 👀 — a Tadworth, Epsom based business that started in 1977.
PAG LIMITED
- Company statusactive
- Company No01294856
- Age49 years 6 months Incorporated 19 January 1977
- Officers4
Address
Units 9 & 10 Epsom Downs Metro Centre, Waterfield, Tadworth, Epsom, KT20 5LR, England
PAG LIMITED is an active company incorporated on 19 January 1977 and based in Tadworth, Epsom, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27200 Manufacture of batteries and accumulators
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 21 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 21 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COULTHARD, Richard | secretary | 17 May 2016 | |
| GARDINER, Nigel | director | Jun 1948 | 01 Jan 1970 |
| LAVENDER, Alan Howard | director | Sep 1941 | 01 Jan 1970 |
| LAVENDER, John Paul | director | Dec 1969 | 02 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Howard Lavender | Sep 1941 | 06 Apr 2016 |
Related Companies
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GARDINER, Nigel, LAVENDER, Alan Howard, LAVENDER, John Paul, HIDDINK, Janneke Johanna are mutual persons.
LAVENDER, Alan Howard, COULTHARD, Richard Philip, HARDY, David John, HIDDINK, Janneke Johanna, TURNER, Peter Francis are mutual persons.
LAVENDER, John Paul are mutual persons.
GREEN, Richard Chevallier are mutual persons.
GREEN, Richard Chevallier are mutual persons.
PAG OEM LTD
LAVENDER, John Paul are mutual persons.
PAG WARRANTY LTD
LAVENDER, John Paul are mutual persons.
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Here’s a quick overview of PAG LIMITED 👀 — a Tadworth, Epsom based business that started in 1977.