PADGENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Padgent Ltd. The company was founded 25 years ago and was given the registration number 03974576. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House, Brook Street Wivenhoe, Colchester, Essex. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | PADGENT LTD |
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| Company Number | : | 03974576 |
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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 | : | 17 April 2000 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 1 Brewery House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DS |
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| Country Origin | : | |
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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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| 1 Brewery House, Brook Street Wivenhoe, Colchester, CO7 9DS | Secretary | 17 April 2000 | Active |
| 1 Brewery House, Brook Street Wivenhoe, Colchester, CO7 9DS | Director | 17 April 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 April 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 April 2000 | Active |
People with Significant Control
| Mr David Harry Lawrence |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8b Heath Farm, Cockaynes Lane, Colchester, United Kingdom, CO7 8DA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Stacy Lawrence |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8b Heath Farm, Cockaynes Lane, Colchester, United Kingdom, CO7 8DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (8 months remaining)