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PAG INTERNATIONAL LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
Company Information
- Company registration number
- 04334322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Penman Way, Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Managing Directors
- EDWARDS, Darren
- KURNICK, Robert Harold
- HULGRAVE, Shelley
- MOORHOUSE, Simon
- SEYMORE, Randall Earl
- Company secretaries
- FEHER, Maggie
- MICHAEL, Aaron
- ISHIKAWA, Hiro
- MOORHOUSE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-05
- Age Of Company 2001-12-05 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Roger Searle Penske
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UAG UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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PAG INTERNATIONAL LIMITED Company Description
- PAG INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04334322. Its current trading status is "live". It was registered 2001-12-05. It was previously called UAG UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 4 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 2 Penman Way, Grove Park .
Get PAG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pag International Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
- 2001-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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accounts-with-accounts-type-full (2023-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2023-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-15) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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resolution (2018-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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change-person-director-company-with-change-date (2018-07-04) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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auditors-resignation-company (2016-03-01) - AUD
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auditors-resignation-company (2016-02-29) - AUD
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auditors-resignation-company (2016-02-10) - AUD
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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accounts-with-accounts-type-group (2014-10-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
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resolution (2012-01-08) - RESOLUTIONS
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legacy (2012-01-03) - MG02
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-director-company-with-name (2011-04-21) - AP01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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appoint-person-director-company-with-name (2011-06-03) - AP01
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accounts-with-accounts-type-group (2011-10-05) - AA
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-director-company-with-change-date (2010-06-21) - CH01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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termination-secretary-company-with-name (2010-09-28) - TM02
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termination-director-company-with-name (2010-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-group (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-03) - AA
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accounts-with-accounts-type-group (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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accounts-with-accounts-type-group (2007-12-10) - AA
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 287
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accounts-with-accounts-type-group (2006-11-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-05-05) - 287
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legacy (2005-12-23) - 363a
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legacy (2005-12-23) - 288c
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legacy (2005-06-28) - 288c
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legacy (2005-06-24) - 288b
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legacy (2005-06-17) - 288a
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legacy (2005-06-01) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-07) - 88(2)R
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legacy (2004-02-06) - 288c
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legacy (2004-06-24) - 288a
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legacy (2004-08-13) - 288c
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legacy (2004-10-13) - 288c
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legacy (2004-01-07) - 363a
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legacy (2004-12-29) - 363a
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accounts-with-accounts-type-group (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-23) - 395
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legacy (2003-05-11) - 288c
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legacy (2003-05-19) - 288c
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legacy (2003-01-02) - 363a
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accounts-with-accounts-type-group (2003-11-25) - AA
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legacy (2003-04-29) - 288c
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legacy (2003-12-15) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-25) - 288a
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resolution (2002-02-13) - RESOLUTIONS
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certificate-change-of-name-company (2002-01-08) - CERTNM
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legacy (2002-01-09) - 288a
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legacy (2002-01-09) - 287
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memorandum-articles (2002-01-09) - MEM/ARTS
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legacy (2002-01-10) - 288b
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legacy (2002-02-18) - 288a
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legacy (2002-03-15) - 395
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legacy (2002-04-23) - 88(2)R
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legacy (2002-05-16) - 88(2)R
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legacy (2002-06-10) - 288b
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legacy (2002-06-26) - 288a
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legacy (2002-10-18) - 287
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legacy (2002-12-24) - 288a
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legacy (2002-02-18) - 288b
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legacy (2002-02-13) - 287
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legacy (2002-04-18) - 123
keyboard_arrow_right 2001
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incorporation-company (2001-12-05) - NEWINC