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PADIN ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Padin Electrical Services Limited. The company was founded 20 years ago and was given the registration number 04863784. The firm's registered office is in STROUD. You can find them at 20 Padin Close, Chalford, Stroud, Gloucestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PADIN ELECTRICAL SERVICES LIMITED
Company Number:04863784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:20 Padin Close, Chalford, Stroud, Gloucestershire, GL6 8FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Padin Close, Chalford, Stroud, GL6 8FB

Secretary12 August 2003Active
20 Padin Close, Chalford, Stroud, GL6 8FB

Director12 August 2003Active
20 Padin Close, Chalford, Stroud, GL6 8FB

Director01 February 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 August 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 August 2003Active

People with Significant Control

Mrs Tamzin Sarah Louise Girdwood
Notified on:01 August 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:20 Padin Close, Stroud, GL6 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Martin Girdwood
Notified on:01 August 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:20 Padin Close, Stroud, GL6 8FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Change account reference date company current extended.

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2012-06-26Accounts

Accounts with accounts type dormant.

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