Company number 06475908
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address THE COACH HOUSE STUDIOS ST CLOUD, CALLOW END, WORCESTER, WR2 4TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of PAD GROUP LIMITED are www.padgroup.co.uk, and www.pad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pad Group Limited is a Private Limited Company.
The company registration number is 06475908. Pad Group Limited has been working since 17 January 2008.
The present status of the company is Active. The registered address of Pad Group Limited is The Coach House Studios St Cloud Callow End Worcester Wr2 4tq. . MASON, Lucy is a Secretary of the company. MASON, David is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
A.C. DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Persons With Significant Control
Mr David Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PAD GROUP LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Registered office address changed from The Coach House Studios St. Cloud Callow End Worcester WR2 4TQ England to The Coach House Studios St Cloud Callow End Worcester WR2 4TQ on 26 January 2016
26 Jan 2016
Registered office address changed from 11C Kingswood Road, Hampton Lovett, Droitwich Worcs WR9 0QH to The Coach House Studios St Cloud Callow End Worcester WR2 4TQ on 26 January 2016
...
... and 16 more events
18 Mar 2008
Director appointed david mason
18 Mar 2008
Curr ext from 31/01/2009 to 30/04/2009
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
17 Jan 2008
Incorporation