Michael Page Limited

Company Name	Michael Page Limited
Directors	Kelvin John Stagg and Kaye Elizabeth Maguire
Company Status	Active
Company Number	01609138
Category	Private Limited Company
Incorporation Date	22 January 1982(42 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Kelvin John Stagg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(30 years, 3 months after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Kaye Elizabeth Maguire
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(36 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Secretary Name	Kaye Maguire
Status	Current
Appointed	11 December 2018(36 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Jeremy Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Green End Whiteway Mollington Banbury Oxon OX17 1BL

Director Name	Michael Leigh Page
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Dunsfold Grange Dunsfold Godalming Surrey GU8 4NA

Director Name	Mr Terence William Benson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	25 September 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Director Name	Scott Anthony Mewing
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 1996(14 years, 5 months after company formation)
Appointment Duration	6 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	16 Killara Avenue Killara New South Wales Nsw 2071

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Director Name	Doris Cheng
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 January 1997(14 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 April 1997)
Role	Company Director
Correspondence Address	62 Bayshore Road 02-06 Pearl Tower 469983 Singapore Foreign

Secretary Name	Timothy Charles Webber
Nationality	British
Status	Resigned
Appointed	30 June 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2001)
Role	Accountant
Correspondence Address	10 Sutherland Gardens London SW14 8DB

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(19 years after company formation)
Appointment Duration	11 years, 2 months (resigned 23 April 2012)
Role	Finance
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Mr Stephen Ronald Puckett
Nationality	British
Status	Resigned
Appointed	27 June 2001(19 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Richard Anthony McBride
Nationality	British
Status	Resigned
Appointed	22 January 2002(20 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	71 Teddington Park Teddington Middlesex TW11 8DE

Director Name	Stephen John Ingham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(24 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Hall Lower Sandhurst Road, Finchampstead Wokingham Berkshire RG40 3TH

Secretary Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(24 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Mr Kelvin John Stagg
Nationality	British
Status	Resigned
Appointed	17 July 2006(24 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	291 St Margarets Road St Margarets Middlesex TW1 2PN

Director Name	Andrew James Mark Lewis Bracey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Page House, 1 Dashwood Lang Road,, Bourned Bus Pk Addlestone Surrey KT15 2QW

Director Name	Ms Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(31 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2018)
Role	Chartered Secretary And Barrister
Country of Residence	England
Correspondence Address	Page House, 1 Dashwood Lang Road,, Bourned Bus Pk Addlestone Surrey KT15 2QW

Secretary Name	Mrs Elaine Marriner
Status	Resigned
Appointed	02 December 2013(31 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Page House, 1 Dashwood Lang Road,, Bourned Bus Pk Addlestone Surrey KT15 2QW

Director Name	Mr Jeremy Paul Tatham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(36 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Secretary Name	Mr Jeremy Paul Tatham
Status	Resigned
Appointed	10 August 2018(36 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Page House Dashwood Lang Road Bourne Business Park Addlestone KT15 2QW

Contact

Website	www.pagepersonnel.co.uk/
Telephone	07 e57596589
Telephone region	Mobile

Location

Registered Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Michael Page Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (140 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
3 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 December 2013	Termination of appointment of Kelvin Stagg as a secretary (1 page)
3 December 2013	Termination of appointment of Andrew Bracey as a director (1 page)
3 December 2013	Appointment of Mrs Elaine Marriner as a director (2 pages)
3 December 2013	Appointment of Mrs Elaine Marriner as a secretary (1 page)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
30 April 2012	Appointment of Andrew James Mark Lewis Bracey as a director (2 pages)
26 April 2012	Appointment of Kelvin John Stagg as a director (2 pages)
25 April 2012	Termination of appointment of Stephen Ingham as a director (1 page)
25 April 2012	Termination of appointment of Stephen Puckett as a director (1 page)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Auditor's resignation (1 page)
30 September 2011	Auditor's resignation (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 June 2011	Statement of company's objects (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (10 pages)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
23 October 2008	Return made up to 25/09/08; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
8 October 2007	Return made up to 25/09/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
20 July 2006	New secretary appointed (1 page)
20 July 2006	Secretary resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 39/41 parker street london WC2B 5LH (1 page)
12 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 September 2005	Return made up to 25/09/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
11 October 2004	Return made up to 25/09/04; full list of members (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
26 July 2003	Full accounts made up to 31 December 2002 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 October 2002	Return made up to 25/09/02; full list of members (7 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
22 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 September 2001	Return made up to 25/09/01; full list of members (6 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
28 March 2001	Resolutions RES13 ‐ Re:acts/resolutions 27/02/01 (1 page)
26 February 2001	New director appointed (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Return made up to 25/09/99; no change of members (4 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
13 October 1998	Return made up to 25/09/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (13 pages)
2 January 1998	Declaration of assistance for shares acquisition (7 pages)
2 January 1998	Declaration of assistance for shares acquisition (7 pages)
24 September 1997	Return made up to 25/09/97; full list of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Auditor's resignation (2 pages)
9 May 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
16 October 1996	Return made up to 25/09/96; full list of members (6 pages)
8 August 1996	New director appointed (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
28 May 1996	Full accounts made up to 31 December 1995 (16 pages)
10 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1995	Director resigned (2 pages)
21 June 1995	Secretary's particulars changed (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (16 pages)
12 September 1994	Full accounts made up to 31 December 1993 (16 pages)
17 September 1993	Full accounts made up to 31 December 1992 (16 pages)
23 October 1992	Full accounts made up to 31 December 1991 (15 pages)
7 October 1991	Full accounts made up to 31 December 1990 (11 pages)
22 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (8 pages)
17 January 1991	Articles of association (7 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (2 pages)
2 October 1990	Full accounts made up to 31 December 1989 (15 pages)
30 October 1989	Full accounts made up to 31 December 1988 (15 pages)
30 November 1988	Full accounts made up to 31 December 1987 (14 pages)
6 November 1987	Full accounts made up to 31 December 1986 (12 pages)
15 November 1986	Full accounts made up to 31 December 1983 (3 pages)
4 November 1986	Full accounts made up to 31 December 1985 (4 pages)
22 January 1982	Incorporation (19 pages)

Michael Page Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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