Company number 09313241
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of PADSTONE CONSULTING LTD are www.padstoneconsulting.co.uk, and www.padstone-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Padstone Consulting Ltd is a Private Limited Company.
The company registration number is 09313241. Padstone Consulting Ltd has been working since 17 November 2014.
The present status of the company is Active. The registered address of Padstone Consulting Ltd is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . GRAHAM, Guy Allan is a Director of the company. JENNINGS, Paul Geoffrey is a Director of the company. MARTINSON, Richard Edward Penfold is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Guy Allan Graham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PADSTONE CONSULTING LTD Events
14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
11 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
11 Dec 2015
Registered office address changed from 65 Carter Lane London EC4V 5HF England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 11 December 2015
30 Dec 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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MODEL ARTICLES ‐
Model articles adopted