About

Registered Number: 01925762
Date of Incorporation: 25/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: The Princess Alice Hospice, West End Lane, Esher, Surrey, KT10 8NA

 

P A H Trading Ltd was founded on 25 June 1985 and are based in Esher in Surrey, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of the company are listed as Rickwood, Diane Elizabeth, Jones, Andrew Philip Lawson, Simons, Cynthia, Townend, Gerald Patrick, Waller, Virginia Lesley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNEND, Gerald Patrick N/A 25 September 1997 1
WALLER, Virginia Lesley N/A 08 May 1992 1
Secretary Name Appointed Resigned Total Appointments
RICKWOOD, Diane Elizabeth 30 March 2011 - 1
JONES, Andrew Philip Lawson N/A 10 February 1992 1
SIMONS, Cynthia 10 February 1992 31 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 13 November 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 05 December 2018
TM01 - Termination of appointment of director 18 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 30 November 2016
AP01 - Appointment of director 18 November 2016
TM01 - Termination of appointment of director 18 November 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 05 November 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 17 July 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 19 November 2012
AP01 - Appointment of director 26 June 2012
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 11 May 2011
RESOLUTIONS - N/A 06 April 2011
TM02 - Termination of appointment of secretary 31 March 2011
AP03 - Appointment of secretary 31 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 29 April 2009
CERTNM - Change of name certificate 31 March 2009
AA - Annual Accounts 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
363a - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 May 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 30 September 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 01 November 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
AA - Annual Accounts 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
363s - Annual Return 09 November 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 28 September 1998
287 - Change in situation or address of Registered Office 17 February 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 20 November 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 08 November 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 08 November 1995
AA - Annual Accounts 24 November 1994
363b - Annual Return 24 November 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 24 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1992
363s - Annual Return 22 October 1992
AA - Annual Accounts 17 July 1992
288 - N/A 18 February 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 15 June 1991
363a - Annual Return 07 November 1990
AA - Annual Accounts 01 November 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 06 May 1988
288 - N/A 12 April 1988
363 - Annual Return 14 October 1987
AA - Annual Accounts 12 June 1987
363 - Annual Return 15 August 1986
NEWINC - New incorporation documents 25 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.