Page & Gleeson Environmental Services Limited

Company Name	Page & Gleeson Environmental Services Limited
Director	Terence Montague
Company Status	Active
Company Number	05374873
Category	Private Limited Company
Incorporation Date	24 February 2005(19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Terence Montague
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 I O Centre Minden Road Sutton Surrey SM3 9BL

Director Name	Mr Colin John Gleeson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 23 June 2016)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	1 Bywood Close Banstead Surrey SM7 1AH

Director Name	Mr John Charles Page
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 23 June 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	8 Wellfield Gardens Carshalton Surrey SM5 4EA

Secretary Name	Mr Colin John Gleeson
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 23 June 2016)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	1 Bywood Close Banstead Surrey SM7 1AH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	pageandgleeson.co.uk

Location

Registered Address	Unit 16 I O Centre Minden Road Sutton Surrey SM3 9BL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Horton Electrical Wholesale (2002) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,930
Cash	£98,118
Current Liabilities	£44,136

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 March 2024 (1 month, 4 weeks ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Filing History

19 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (8 pages)
11 June 2018	Statement of capital on 11 June 2018 GBP 1,000 (3 pages)
10 May 2018	Resolutions RES13 ‐ Cancellation of share premium account 17/04/2018 (1 page)
10 May 2018	Solvency Statement dated 17/04/18 (1 page)
10 May 2018	Statement by Directors (1 page)
8 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 July 2016	Director's details changed for Mr Terrence Montague on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Terrence Montague on 4 July 2016 (2 pages)
23 June 2016	Termination of appointment of John Charles Page as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of John Charles Page as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Colin John Gleeson as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Colin John Gleeson as a secretary on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Colin John Gleeson as a director on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr Terrence Montague as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Colin John Gleeson as a secretary on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr Terrence Montague as a director on 23 June 2016 (2 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (5 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015	Register inspection address has been changed from Unit3, 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ United Kingdom to Unit 16 Io Centre Minden Road Sutton Surrey SM3 9BL (1 page)
14 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
14 April 2015	Register inspection address has been changed from Unit3, 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ United Kingdom to Unit 16 Io Centre Minden Road Sutton Surrey SM3 9BL (1 page)
14 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 May 2014	Registered office address changed from Unit 3, 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 3, 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 3, 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ on 7 May 2014 (1 page)
11 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
11 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (12 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (12 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,000 (3 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,000 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,000 (3 pages)
5 September 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
5 September 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
7 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
14 September 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
2 April 2010	Director's details changed for Colin John Gleeson on 24 March 2010 (2 pages)
2 April 2010	Director's details changed for Colin John Gleeson on 24 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr John Charles Page on 24 March 2010 (2 pages)
2 April 2010	Register inspection address has been changed (1 page)
2 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Mr John Charles Page on 24 March 2010 (2 pages)
2 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 April 2010	Register inspection address has been changed (1 page)
28 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
4 March 2009	Return made up to 24/02/09; full list of members (3 pages)
4 March 2009	Return made up to 24/02/09; full list of members (3 pages)
1 September 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
1 September 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
4 March 2008	Return made up to 24/02/08; full list of members (3 pages)
4 March 2008	Return made up to 24/02/08; full list of members (3 pages)
21 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
21 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
26 February 2007	Return made up to 24/02/07; full list of members (2 pages)
26 February 2007	Return made up to 24/02/07; full list of members (2 pages)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
15 December 2006	Ad 01/10/05-30/06/06 Â£ si 98@1 (2 pages)
15 December 2006	Ad 01/10/05-30/06/06 Â£ si 98@1 (2 pages)
26 April 2006	Return made up to 24/02/06; full list of members (7 pages)
26 April 2006	Return made up to 24/02/06; full list of members (7 pages)
20 May 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
20 May 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Ad 01/04/05-01/04/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2005	Ad 01/04/05-01/04/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)
24 February 2005	Incorporation (9 pages)
24 February 2005	Incorporation (9 pages)

Page & Gleeson Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London