This company is commonly known as Pad25 Limited. The company was founded 19 years ago and was given the registration number 05431100. The firm's registered office is in YORK. You can find them at Club Chambers, Museum Street, York, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PAD25 LIMITED |
|---|---|---|
| Company Number | : | 05431100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Club Chambers, Museum Street, York, England, YO1 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Club Chambers, Museum Street, York, England, YO1 7DN | Director | 20 April 2005 | Active |
| Club Chambers, Museum Street, York, England, YO1 7DN | Director | 01 March 2023 | Active |
| The School House, Whitwell On The Hill, YO60 7JJ | Secretary | 20 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 April 2005 | Active |
| The School House, Whitwell On The Hill, YO60 7JJ | Director | 20 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 April 2005 | Active |
| Mr David Ian Chaplin | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Club Chambers, Museum Street, York, England, YO1 7DN |
| Nature of control | : |
|
| Mrs Lori Ball | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Club Chambers, Museum Street, York, England, YO1 7DN |
| Nature of control | : |
|
| Mr David Nicholas Ball | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Club Chambers, Museum Street, York, England, YO1 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Resolution | Resolution. | Download |
| 2023-05-03 | Incorporation | Memorandum articles. | Download |
| 2023-05-03 | Capital | Capital name of class of shares. | Download |
| 2023-05-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-27 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.