PAG INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PAG INTERNATIONAL LIMITED
COMPANY NUMBER
04334322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2001
(23years old)
WEBSITE
www.sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2002
11/06/2018
UAG UK HOLDINGS LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UAG INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PAG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PAG ITALY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/05/2002 - Present (22 years and 6 months) Secretary: 06/02/2002 - 12/06/2018 (16 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 11 Past: 39 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
12/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/09/2023 | Adam Collinson (914816613) has left the board |
| 19/09/2023 | Adam Collinson (913637591) has left the board |
| 19/09/2023 | New Company Secretary Simon Moorhouse (931356229) Appointed |
| 19/09/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 26/12/2022 | New Board Member Randall Earl Seymore (930357765) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/10/2021 | New Company Secretary Hiro Ishikawa (928800621) Appointed |
| 05/10/2021 | New Company Secretary Hiro Ishikawa (928800621) Appointed |
| 02/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 27/06/2018 | Roger Searle Penske (908044462) has left the board |
| 19/06/2018 | New Company Secretary Maggie Feher (924748339) Appointed |
| 19/06/2018 | New Board Member John Dennis Carlson (924748360) Appointed |
| 19/06/2018 | New Company Secretary Aaron Michael (924748337) Appointed |
| 19/06/2018 | Jeremy Richard Mallett (907175282) has left the board |
| 19/06/2018 | Jens Christian Werner (908048909) has left the board |
| 19/06/2018 | Gerard Edward Nieuwenhuys (906643529) has left the board |
| 19/06/2018 | Laurence Edward William Vaughan (904032644) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 10/08/2015 | Geoffrey Page-Morris (910544455) has left the board |
| 23/12/2014 | New Annual Return filed |
| 24/10/2014 | New Board Member Darren Edwards (919201164) Appointed |
| 24/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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