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PASTRAD LTD

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

This company is commonly known as Pastrad Ltd. The company was founded 25 years ago and was given the registration number 03923469. The firm's registered office is in COVENTRY. You can find them at Number 3 Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PASTRAD LTD
Company Number:03923469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director10 March 2020Active
Number 3, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director10 March 2020Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary10 February 2000Active
44 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Secretary18 January 2006Active
8 Stoneleigh Close, Stoneleigh, CV8 3DE

Secretary10 February 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director10 February 2000Active
44 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director18 January 2006Active
8 Stoneleigh Close, Stoneleigh, CV8 3DE

Director10 February 2000Active
Pioneer Farm, Stockton Road, Birdingbury, England, CV23 8EE

Director02 June 2005Active

People with Significant Control

Mr Neil Craig Stevens
Notified on:10 March 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Jaclyn Wood
Notified on:10 March 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Arthur Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clifford Gregory
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Number 3, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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