Company number 08465741
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address SUITE 108/109 MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-03
. The most likely internet sites of PAD ADMIN SERVICES LTD are www.padadminservices.co.uk, and www.pad-admin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pad Admin Services Ltd is a Private Limited Company.
The company registration number is 08465741. Pad Admin Services Ltd has been working since 28 March 2013.
The present status of the company is Active. The registered address of Pad Admin Services Ltd is Suite 108 109 Maple House High Street Potters Bar Hertfordshire England En6 5bs. . DAVIDSON, Penelope Ann is a Director of the company. Director COLLINSON, Alan Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
PAD ADMIN SERVICES LTD Events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
13 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
09 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-03
06 May 2016
Termination of appointment of Alan Raymond Collinson as a director on 3 May 2016
06 May 2016
Appointment of Ms Penelope Ann Davidson as a director on 3 May 2016
...
... and 4 more events
07 Oct 2015
Registered office address changed from 2nd Floor [Cooke] Hillside House 2-6 Friern Park North Finchley London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 7 October 2015
10 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
11 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
28 Mar 2013
Incorporation