This company is commonly known as Pad Contracts Limited. The company was founded 22 years ago and was given the registration number 04222341. The firm's registered office is in WALTON ON THAMES. You can find them at Clare House, 4 Thames Street, Walton On Thames, Surrey. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | PAD CONTRACTS LIMITED |
|---|---|---|
| Company Number | : | 04222341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clare House, 4 Thames Street, Walton On Thames, KT12 2PU | Director | 23 May 2001 | Active |
| Clare House, 4 Thames Street, Walton On Thames, KT12 2PU | Director | 23 May 2001 | Active |
| Clare House, 4 Thames Street, Walton On Thames, KT12 2PU | Director | 16 November 2004 | Active |
| Clare House, 4 Thames Street, Walton On Thames, KT12 2PU | Director | 19 September 2022 | Active |
| Clare House, 4 Thames Street, Walton On Thames, KT12 2PU | Director | 19 September 2022 | Active |
| 51 Eastfield Road, Waltham Cross, EN8 7HA | Secretary | 23 May 2001 | Active |
| 24 Moorfield Road, Chessington, KT9 1AU | Secretary | 01 January 2006 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 23 May 2001 | Active |
| Clare House, 4 Thames Street, Walton On Thames, KT12 2PU | Director | 16 November 2004 | Active |
| Clare House, 4 Thames Street, Walton On Thames, KT12 2PU | Director | 15 November 2004 | Active |
| Whelan & Grant ( Holdings ) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Thames Street, Walton-On-Thames, England, KT12 2PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.