GE PADILLA LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ge Padilla Ltd.. The company was founded 10 years ago and was given the registration number 09474726. The firm's registered office is in REDHILL. You can find them at Flat 110 Talfourd Way, Royal Earlswood Park, Redhill, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | GE PADILLA LTD. |
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| Company Number | : | 09474726 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2015 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Flat 110 Talfourd Way, Royal Earlswood Park, Redhill, United Kingdom, RH1 6GF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 110, Talfourd Way, Royal Earlswood Park, Redhill, United Kingdom, RH1 6GF | Secretary | 06 March 2015 | Active |
| Flat 110, Talfourd Way, Royal Earlswood Park, Redhill, United Kingdom, RH1 6GF | Director | 06 March 2015 | Active |
People with Significant Control
| Grace Padilla |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 110, Talfourd Way, Royal Earlswood Park, United Kingdom, RH1 6GF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Grace Padilla |
| Notified on | : | 06 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 110, Talfourd Way, Redhill, United Kingdom, RH1 6GF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)