Company number 03738514
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 96 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE PADEK COMPANY LIMITED are www.thepadekcompany.co.uk, and www.the-padek-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Padek Company Limited is a Private Limited Company.
The company registration number is 03738514. The Padek Company Limited has been working since 23 March 1999.
The present status of the company is Active. The registered address of The Padek Company Limited is 96 Castle Lane West Bournemouth Dorset Bh9 3ju. . KRYWICZANIN, Mona is a Secretary of the company. KRYWICZANIN, Wladyslaw Hubert is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999
THE PADEK COMPANY LIMITED Events
14 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
25 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 36 more events
13 Apr 1999
Registered office changed on 13/04/99 from: 29 kingfisher way ringwood hampshire BH24 3LP
30 Mar 1999
Registered office changed on 30/03/99 from: suite 2A crystal house new bedford road luton LU1 1HS
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30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Incorporation
