Page Automotive Group Limited

Company Name	Page Automotive Group Limited
Company Status	Active
Company Number	09808068
Category	Private Limited Company
Incorporation Date	3 October 2015(8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Howard Spencer Nash
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(5 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Ria Clair Laws
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Michael Anthony Pearce
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(6 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Richard Lewis Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Stephen David Field
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Mark Lewis Page
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Leon John Ronald Coupland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

28 November 2022	Delivered on: 14 December 2022 Persons entitled: Wedo Invoice Finance LTD Classification: A registered charge Particulars: Legal mortgage as a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. Outstanding
18 June 2020	Delivered on: 23 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

28 November 2022

Delivered on: 14 December 2022
Persons entitled: Wedo Invoice Finance LTD

Classification: A registered charge
Particulars: Legal mortgage as a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1.
Outstanding

18 June 2020

Delivered on: 23 June 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 October 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
4 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
20 September 2023	Registration of charge 098080680003, created on 8 September 2023 (38 pages)
19 September 2023	Satisfaction of charge 098080680002 in full (1 page)
14 December 2022	Registration of charge 098080680002, created on 28 November 2022 (60 pages)
26 October 2022	Change of details for Automotive Vision Ltd as a person with significant control on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Howard Spencer Nash on 26 October 2022 (2 pages)
13 October 2022	Confirmation statement made on 2 October 2022 with updates (5 pages)
29 July 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
19 April 2022	Appointment of Mr Michael Anthony Pearce as a director on 19 April 2022 (2 pages)
22 March 2022	Termination of appointment of Mark Lewis Page as a director on 1 March 2022 (1 page)
11 March 2022	Appointment of Mrs Ria Clair Laws as a director on 10 March 2022 (2 pages)
10 March 2022	Cessation of Page Holdings Limited as a person with significant control on 1 March 2022 (1 page)
10 March 2022	Notification of Automotive Vision Ltd as a person with significant control on 1 March 2022 (2 pages)
27 January 2022	Termination of appointment of Leon John Ronald Coupland as a director on 1 January 2022 (1 page)
4 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
27 April 2021	Appointment of Mr Howard Spencer Nash as a director on 6 April 2021 (2 pages)
27 April 2021	Appointment of Mr Leon John Ronald Coupland as a director on 6 April 2021 (2 pages)
18 January 2021	Termination of appointment of Stephen David Field as a director on 15 January 2021 (1 page)
14 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 December 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
23 June 2020	Registration of charge 098080680001, created on 18 June 2020 (7 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 January 2018	Termination of appointment of Richard Lewis Page as a director on 25 December 2017 (1 page)
18 January 2018	Termination of appointment of Richard Lewis Page as a director on 25 December 2017 (1 page)
17 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 January 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
6 January 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-03 GBP 100 (30 pages)
3 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-03 GBP 100 (30 pages)