UKBizDB.co.uk

PADI EMEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Padi Emea Limited. The company was founded 33 years ago and was given the registration number 02575129. The firm's registered office is in BRISTOL. You can find them at The Pavilions, Bridgwater Road, Bristol, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:PADI EMEA LIMITED
Company Number:02575129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director16 August 2013Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Director21 December 2016Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Director29 August 1994Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Secretary01 July 2010Active
520 Second Street, Manhattan Beach, Usa,

Secretary18 January 1991Active
5 Rylestone Grove, Stoke Bishop, Bristol, BS9 3UT

Secretary08 June 2001Active
28 Upthorpe, Cam, Dursley, GL11 5HR

Secretary29 August 1994Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Director06 March 1996Active
91 Bell Canyon, Dove Canyon, California,, Usa, 92679

Director25 October 1995Active
31149 Mariposa Place, Temecula, Usa,

Director08 June 2004Active
31149 Mariposa Place, Temecula, Usa,

Director18 January 1991Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director01 July 2010Active
18 Theater Lane, Aliso Viejo 92656, California, FOREIGN

Director10 July 1997Active
39, Songbird Lane, Aliso Viejo, Usa,

Director18 January 1991Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director12 October 2011Active
444 S Turstin A-1, Orange, Usa, 92705

Director29 August 1994Active
Hillview Eastcourt Road, Temple Cloud, Bristol, BS39 5BS

Director06 March 1996Active
3916 Calle Andalucia, San Clemente, California, 92673, FOREIGN

Director18 January 1991Active
24 Saltaire, Laguna Niguel, Usa, 92677

Director29 August 1994Active
5 Rylestone Grove, Stoke Bishop, Bristol, BS9 3UT

Director20 December 2000Active
28 Upthorpe, Cam, Dursley, GL11 5HR

Director06 March 1996Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director06 January 2014Active
25375 Silver Spur Lane, Laguna Niguel, Usa, 92656

Director29 August 1994Active

People with Significant Control

Mr Hansjoerg Wyss
Notified on:27 April 2017
Status:Active
Date of birth:September 1935
Nationality:Swiss
Address:The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type group.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type group.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type group.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Change person director company with change date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type group.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type group.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type group.

Download
2018-07-17Persons with significant control

Notification of a person with significant control.

Download
2018-07-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Gazette

Gazette filings brought up to date.

Download
2017-12-19Accounts

Accounts with accounts type group.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Officers

Appoint person director company with name date.

Download
2016-12-16Officers

Termination director company with name termination date.

Download
2016-12-16Officers

Termination secretary company with name termination date.

Download
2016-10-13Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.