Menna Overview
Here’s a quick overview of PAG INTERNATIONAL LIMITED 👀 — a Leicestershire based business that started in 2001.
PAG INTERNATIONAL LIMITED
- Company statusactive
- Company No04334322
- Age24 years 7 months Incorporated 5 December 2001
- Officers9
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
PAG INTERNATIONAL LIMITED is an active company incorporated on 5 December 2001 and based in Leicestershire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEHER, Maggie | secretary | 12 Jun 2018 | |
| ISHIKAWA, Hiro | secretary | 01 Oct 2021 | |
| MICHAEL, Aaron | secretary | 12 Jun 2018 | |
| MOORHOUSE, Simon | secretary | 01 Sept 2023 | |
| CRAGG, John | director | Feb 1967 | 01 Jan 2025 |
| HULGRAVE, Shelley | director | Jul 1978 | 22 Jul 2021 |
| KURNICK, Robert Harold | director | Oct 1961 | 30 May 2002 |
| MOORHOUSE, Simon | director | Dec 1973 | 01 Sept 2023 |
| SEYMORE, Randall Earl | director | Feb 1972 | 21 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Searle Penske | Feb 1937 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PAG INTERNATIONAL LIMITED 👀 — a Leicestershire based business that started in 2001.