THE PADDOCK FACILITIES MANAGEMENT COMPANY LIMITED
EXETER

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Company number 05371424
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 1 THE PADDOCK, WHIMPLE, EXETER, DEVON, EX5 2NP
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Simon John Carter as a director on 22 February 2016; Termination of appointment of Gill Bridger as a director on 25 August 2016. The most likely internet sites of THE PADDOCK FACILITIES MANAGEMENT COMPANY LIMITED are www.thepaddockfacilitiesmanagementcompany.co.uk, and www.the-paddock-facilities-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Paddock Facilities Management Company Limited is a Private Limited Company. The company registration number is 05371424. The Paddock Facilities Management Company Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of The Paddock Facilities Management Company Limited is 1 The Paddock Whimple Exeter Devon Ex5 2np. . HERRINGTON, Derek James is a Secretary of the company. HERRINGTON, Derek James is a Director of the company. ROLFE, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGER, Gill has been resigned. Director CARTER, Simon John has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
HERRINGTON, Derek James
Appointed Date: 21 February 2005
Director
HERRINGTON, Derek James
Appointed Date: 21 February 2005
84 years old
Director
ROLFE, David
Appointed Date: 21 February 2005
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
BRIDGER, Gill
Resigned: 25 August 2016
Appointed Date: 21 February 2005
69 years old
Director
CARTER, Simon John
Resigned: 22 February 2016
Appointed Date: 21 February 2005
54 years old

Persons With Significant Control

Mr Derek James Herrington
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

THE PADDOCK FACILITIES MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Feb 2017
Termination of appointment of Simon John Carter as a director on 22 February 2016
23 Feb 2017
Termination of appointment of Gill Bridger as a director on 25 August 2016
05 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 11
...
... and 24 more events
02 May 2006
Accounting reference date extended from 28/02/06 to 31/03/06
08 Mar 2006
Return made up to 21/02/06; full list of members
14 Apr 2005
Ad 21/02/05--------- £ si 6@1=6 £ ic 2/8
01 Mar 2005
Secretary resigned
21 Feb 2005
Incorporation

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