UKBizDB.co.uk

PADSTOW SEA SAND LTD

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

This company is commonly known as Padstow Sea Sand Ltd. The company was founded 10 years ago and was given the registration number 09060054. The firm's registered office is in WADEBRIDGE. You can find them at Karenza Yard, Downhill, St. Eval, Wadebridge, Cornwall. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:PADSTOW SEA SAND LTD
Company Number:09060054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Karenza Yard, Downhill, St. Eval, Wadebridge, Cornwall, England, PL27 7UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Padstow Sea Sand Ltd, Karensa Yard, St Eval, Wadebridge, United Kingdom, PL27 7UN

Director25 May 2015Active
Padstow Sea Sand Ltd, Karenza Yard, St. Eval, Wadebridge, England, PL27 7UN

Director07 June 2017Active
Padstow Sea Sand Ltd, Karenza Yard, St. Eval, Wadebridge, England, PL27 7UN

Director10 June 2017Active
The Lodge, St Eval Airfield Farm, St Eval, Wadebridge, England, PL27 7UN

Director28 May 2014Active
The Lodge, St Eval Airfield Farm, St Eval, Wadebridge, England, PL27 7UN

Director28 May 2014Active
The Lodge, St Eval Airfield, Wadebridge, Uk, PL27 7AT

Director25 May 2015Active

People with Significant Control

Mr Jack Anthony Hambly Prynn
Notified on:01 January 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Karenza Yard, Downhill, St. Eval, Wadebridge, England, PL27 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Edward Prynn
Notified on:07 June 2017
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:Karenza Yard, Downhill, St. Eval, Wadebridge, England, PL27 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Anthony Hambly Prynn
Notified on:01 August 2016
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Karenza Yard, Downhill, St. Eval, Wadebridge, England, PL27 7UN
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Persons with significant control

Change to a person with significant control.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Persons with significant control

Notification of a person with significant control.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-03-01Officers

Change person director company with change date.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Officers

Change person director company with change date.

Download
2017-06-20Officers

Appoint person director company with name date.

Download
2017-06-20Officers

Termination director company with name termination date.

Download
2017-06-19Officers

Appoint person director company with name date.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.