Company number 05997983
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of PADBERG CONSULTANCY LTD. are www.padbergconsultancy.co.uk, and www.padberg-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Padberg Consultancy Ltd is a Private Limited Company.
The company registration number is 05997983. Padberg Consultancy Ltd has been working since 14 November 2006.
The present status of the company is Active. The registered address of Padberg Consultancy Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. PADBERG, Petra is a Director of the company. Director PADBERG, Florian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 14 November 2006
Resigned Directors
Director
PADBERG, Florian
Resigned: 03 September 2013
Appointed Date: 14 November 2006
45 years old
Persons With Significant Control
Mrs. Petra Padberg
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
PADBERG CONSULTANCY LTD. Events
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 17 more events
11 Mar 2009
Return made up to 14/11/08; full list of members
11 Mar 2009
Secretary's change of particulars / SL24 LTD / 13/11/2008
21 Aug 2008
Accounts for a dormant company made up to 30 November 2007
28 Jan 2008
Return made up to 14/11/07; full list of members
14 Nov 2006
Incorporation