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PADKEN STEEL ERECTORS LIMITED

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

This company is commonly known as Padken Steel Erectors Limited. The company was founded 20 years ago and was given the registration number 05069360. The firm's registered office is in WARRINGTON. You can find them at 90 Castle Green, Westbrook, Warrington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PADKEN STEEL ERECTORS LIMITED
Company Number:05069360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:90 Castle Green, Westbrook, Warrington, England, WA5 7XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Holes Lane, Woolston, Warrington, England, WA1 4NE

Director02 January 2019Active
24, Holes Lane, Woolston, Warrington, England, WA1 4NE

Director10 March 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary10 March 2004Active
44 Bishopdale Close, Great Sankey, Warrington, WA5 3DF

Secretary10 March 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director10 March 2004Active
44 Bishopdale Close, Great Sankey, Warrington, WA5 3DF

Director10 March 2004Active
44 Bishopdale Close, Great Sankey, Warrington, WA5 3DF

Director10 March 2004Active

People with Significant Control

Mr Raymond Pickersgill
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:90, Castle Green, Warrington, England, WA5 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Carol Pickersgill
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:90, Castle Green, Warrington, England, WA5 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Pickersgill
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:24, Holes Lane, Warrington, England, WA1 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Change person director company with change date.

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2023-03-27Address

Change registered office address company with date old address new address.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Persons with significant control

Cessation of a person with significant control.

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2019-03-11Persons with significant control

Cessation of a person with significant control.

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2019-03-07Capital

Capital cancellation shares.

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2019-03-07Capital

Capital return purchase own shares.

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2019-02-27Officers

Termination director company with name termination date.

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2019-01-04Address

Change registered office address company with date old address new address.

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2019-01-04Officers

Appoint person director company with name date.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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