MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED

Key Data

Status

Active

Company No.

04125211

Incorporation date

14/12/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

29/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

22/12/2025

Termination of appointment of Patrick Pierre Hollard as a director on 2025-12-22

View PDF (1 pages)

28/10/2025

View PDF (3 pages)

10/10/2025

Director's details changed for Matthew James Clark on 2025-10-07

View PDF (2 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (187 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

12/11/2024

Change of details for Pagegroup Plc as a person with significant control on 2022-03-01

View PDF (2 pages)

25/10/2024

Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to Suite 80 Strand 2nd Floor London WC2R 0DT

View PDF (1 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (183 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

02/05/2024

Termination of appointment of Julia Mary Dickson as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Matthew James Clark as a director on 2024-05-01

View PDF (3 pages)

16/04/2024

Director's details changed for Mr Kelvin John Stagg on 2016-11-25

View PDF (2 pages)

08/04/2024

Director's details changed for Kaye Elizabeth Maguire on 2024-03-28

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (176 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

26/04/2012

Rectified TM01 was removed from the public register on 11/06/12 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tatham, Jeremy Paul	Director	10/08/2018 - 30/05/2022	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/2000 - 14/12/2000	99600
Puckett, Stephen Ronald	Director	14/02/2001 - 23/04/2012	35
Stagg, Kelvin John	Director	23/04/2012 - Present	35
Maguire, Kaye Elizabeth	Director	11/12/2018 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED

MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED is an(a) Active company incorporated on 14/12/2000 with the registered office located at 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED?

MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED is currently Active. It was registered on 14/12/2000 .

Where is MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED located?

MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED is registered at 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2NX.

What does MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED do?

MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-20 with no updates.