PAGEGROUP PLC

Address

PAGEGROUP PLC
PAGE HOUSE 1 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2QW
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03310225
Incorporation Date:
30 Jan 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£3,270,342.09 on 25 May 2018
For period ending:
31 Dec 2017
Filed on:
25 Jun 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2016
Filed on:
19 Mar 2016
Purchase latest return for £4.99

Information correct as of: 18 Jul 2018 - Check for updates

Map


Recently Filed Documents - 346 available


Directors and Secretaries

Simon Boddie
24 Sep 2012 ⇒ Present ( 5 Years ) Director
Andrew Bracey
23 Apr 2012 ⇒ Present ( 6 Years ) Director
Robin Buchanan
10 Aug 2011 ⇒ Present ( 6 Years ) Director
Patrick De Smedt
1 Aug 2015 ⇒ Present ( 2 Years ) Director
Danuta Gray
10 Dec 2013 ⇒ Present ( 4 Years ) Director
Michelle Healy
10 Oct 2016 ⇒ Present ( 1 Year ) Director
Stephen Ingham
27 Feb 2001 ⇒ Present ( 17 Years ) Director
David Lowden
22 Aug 2012 ⇒ Present ( 5 Years ) Director
Elaine Marriner
10 Dec 2013 ⇒ Present ( 4 Years ) Company Secretary
Ruby Mcgregor-smith
23 May 2007 ⇒ Present ( 11 Years ) Director
Sylvia Metayer
1 Sep 2017 ⇒ Present ( 10 Months ) Director
Timothy Miller
15 Aug 2005 ⇒ Present ( 12 Years ) Director
Angela Seymour-jackson
1 Oct 2017 ⇒ Present ( 9 Months ) Director
Kelvin Stagg
6 Jun 2014 ⇒ Present ( 4 Years ) Director
Kelvin Stagg
17 Jul 2006 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

DEUTSCHE BANK AG
CREDIT FACILITY AGREEMENT - OUTSTANDING on 14 Dec 2012

Previous Company Names

MICHAEL PAGE INTERNATIONAL PLC
Changed 9 Jun 2016
MICHAEL PAGE GROUP PLC
Changed 28 Feb 2001

Previous Addresses

GE HOUSE, 39-41 PARKER STREET, LONDON, WC2B 5LN
Changed 20 Jun 2006

/41 PARKER STREET, LONDON, WC2B 5LH
Changed 25 Nov 1997

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 14 Nov 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4050 £2,012,088,431.25
Calderdale Metropolitan Borough Council
93 £158,919.03
Darlington Borough Council
2 £1,457.00
Department for Communities and Local Government
36 £59,440.00
London Borough of Bromley
5 £43,476.15
South Gloucestershire Council
32 £32,836.00

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
4 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 25 Jun 2018 6
31 Dec 2016 10 Jul 2017 7
31 Dec 2015 27 Jun 2016 6
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 17 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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