PAGENT DELIVERIES LLP
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3SY- Active
- Limited Liability Partnership
- Company No. OC434806
- Last Updated: 01 Mar 2024
Company Profile
PAGENT DELIVERIES LLP was incorporated on Tuesday, December 22, 2020 as a Limited Liability Partnership with registered address in BOREHAMWOOD. PAGENT DELIVERIES LLP has the status: Active. This Limited Liability Partnership has been operating for 4 years 2 months and 1 day.
| Name | PAGENT DELIVERIES LLP |
|---|---|
| Company number | OC434806 |
| Company type | Limited Liability Partnership |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
Address
| Registered Address |
319 BRENTANO SUITE 720 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Scot Crichton Nationality: Scottish |
Dates: Tuesday, November 14, 2023 - present
significant influence or control limited liability partnership
|
| Mr Ethan Tesfaye Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control limited liability partnership
|
| Mr Lewis Mciver Nationality: Scottish |
Dates: Friday, July 28, 2023 - present
significant influence or control limited liability partnership
|
| Miss Louise Thom Nationality: Scottish |
Dates: Friday, March 10, 2023 - Saturday, December 30, 2023
significant influence or control limited liability partnership
|
| Mr Davyd Williams Nationality: Scottish |
Dates: Friday, February 10, 2023 - Saturday, December 30, 2023
significant influence or control limited liability partnership
|
| Mr Don Blain Nationality: Scottish |
Dates: Friday, November 18, 2022 - present
significant influence or control limited liability partnership
|
| Mr Scott Tansey Nationality: Scottish |
Dates: Tuesday, October 25, 2022 - Saturday, December 30, 2023
significant influence or control limited liability partnership
|
| Mr Garry Craig Sutherland Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, May 26, 2023
significant influence or control limited liability partnership
|
| Mr Kevin Hepburn Nationality: British |
Dates: Monday, March 1, 2021 - Friday, May 26, 2023
significant influence or control limited liability partnership
|
| Mr Callum Mcallister Nationality: British |
Dates: Tuesday, December 22, 2020 - Thursday, March 4, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr John Cook Nationality: British |
Dates: Tuesday, December 22, 2020 - Friday, March 12, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAGENT DELIVERIES LLP.
Previous Names
| Name | Change Date |
|---|---|
| PAGENT DELIVERIES LLP | 22 Dec 2020 |