PAGEONE COMMUNICATIONS LIMITED
12TH FLOOR GW1 GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD TW8 9DF- Active
- Private Limited Company
- Company No. 04560277
- Last Updated: 01 Mar 2024
Company Profile
PAGEONE COMMUNICATIONS LIMITED was incorporated on Friday, October 11, 2002 as a Private Limited Company with registered address in BRENTFORD. PAGEONE COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 22 years 4 months and 12 days.
| Name | PAGEONE COMMUNICATIONS LIMITED |
|---|---|
| Company number | 04560277 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR GW1 GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD TW8 9DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thorgreen Holdings Limited Park Row, LS1 5AB |
Dates: Monday, July 31, 2023 - present
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 Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PAGEONE COMMUNICATIONS LIMITED | 11 Oct 2002 |