-
-
PAG INTERNATIONAL LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04334322
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Penman Way, Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Geschäftsführung
- EDWARDS, Darren
- KURNICK, Robert Harold
- HULGRAVE, Shelley
- MOORHOUSE, Simon
- SEYMORE, Randall Earl
- Prokuristen
- FEHER, Maggie
- MICHAEL, Aaron
- ISHIKAWA, Hiro
- MOORHOUSE, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2001
- Alter der Firma 2001-12-05 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Roger Searle Penske
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UAG UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-12-15
✓
-
PAG INTERNATIONAL LIMITED Firmenbeschreibung
- PAG INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04334322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2001 registriert. PAG INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UAG UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 4 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 2 Penman Way, Grove Park erreicht werden.
Jetzt sichern PAG INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pag International Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, Grossbritannien
- 2001-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PAG INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04334322#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04334322#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04334322#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-09-15) - TM01
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
-
appoint-person-director-company-with-name-date (2023-09-15) - AP01
-
appoint-person-secretary-company-with-name-date (2023-09-15) - AP03
-
termination-secretary-company-with-name-termination-date (2023-09-15) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-27) - AA
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
-
appoint-person-director-company-with-name-date (2022-12-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-28) - AP01
-
termination-director-company-with-name-termination-date (2021-07-28) - TM01
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
confirmation-statement-with-no-updates (2021-12-21) - CS01
-
appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-full (2019-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-15) - AP01
-
appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
-
termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
-
termination-director-company-with-name-termination-date (2018-06-15) - TM01
-
resolution (2018-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-16) - AA
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
change-person-director-company-with-change-date (2018-07-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-full (2017-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
auditors-resignation-company (2016-03-01) - AUD
-
auditors-resignation-company (2016-02-29) - AUD
-
auditors-resignation-company (2016-02-10) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
accounts-with-accounts-type-group (2014-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
accounts-with-accounts-type-group (2012-10-01) - AA
-
resolution (2012-01-08) - RESOLUTIONS
-
legacy (2012-01-03) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-05-27) - TM02
-
appoint-person-director-company-with-name (2011-04-21) - AP01
-
appoint-person-secretary-company-with-name (2011-02-14) - AP03
-
appoint-person-director-company-with-name (2011-06-03) - AP01
-
accounts-with-accounts-type-group (2011-10-05) - AA
-
legacy (2011-12-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
change-person-secretary-company-with-change-date (2010-06-18) - CH03
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
appoint-person-secretary-company-with-name (2010-01-13) - AP03
-
termination-secretary-company-with-name (2010-09-28) - TM02
-
termination-director-company-with-name (2010-09-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
accounts-with-accounts-type-group (2010-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-03-03) - AA
-
accounts-with-accounts-type-group (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 363a
-
accounts-with-accounts-type-group (2007-12-10) - AA
-
legacy (2007-12-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 287
-
accounts-with-accounts-type-group (2006-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-05-05) - 287
-
legacy (2005-12-23) - 363a
-
legacy (2005-12-23) - 288c
-
legacy (2005-06-28) - 288c
-
legacy (2005-06-24) - 288b
-
legacy (2005-06-17) - 288a
-
legacy (2005-06-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 88(2)R
-
legacy (2004-02-06) - 288c
-
legacy (2004-06-24) - 288a
-
legacy (2004-08-13) - 288c
-
legacy (2004-10-13) - 288c
-
legacy (2004-01-07) - 363a
-
legacy (2004-12-29) - 363a
-
accounts-with-accounts-type-group (2004-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 395
-
legacy (2003-05-11) - 288c
-
legacy (2003-05-19) - 288c
-
legacy (2003-01-02) - 363a
-
accounts-with-accounts-type-group (2003-11-25) - AA
-
legacy (2003-04-29) - 288c
-
legacy (2003-12-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 288a
-
resolution (2002-02-13) - RESOLUTIONS
-
certificate-change-of-name-company (2002-01-08) - CERTNM
-
legacy (2002-01-09) - 288a
-
legacy (2002-01-09) - 287
-
memorandum-articles (2002-01-09) - MEM/ARTS
-
legacy (2002-01-10) - 288b
-
legacy (2002-02-18) - 288a
-
legacy (2002-03-15) - 395
-
legacy (2002-04-23) - 88(2)R
-
legacy (2002-05-16) - 88(2)R
-
legacy (2002-06-10) - 288b
-
legacy (2002-06-26) - 288a
-
legacy (2002-10-18) - 287
-
legacy (2002-12-24) - 288a
-
legacy (2002-02-18) - 288b
-
legacy (2002-02-13) - 287
-
legacy (2002-04-18) - 123
Alle in den Warenkorb
keyboard_arrow_right 2001
-
incorporation-company (2001-12-05) - NEWINC
