Company number 04074929
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address PETER ANTHONY HOUSE, 834 STOCKPORT ROAD, MANCHESTER, LANCASHIRE, M19 3AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mrs Lindsay Danielle Boyd as a director on 18 January 2017; Termination of appointment of Peter Laurie Robertson as a director on 18 January 2017. The most likely internet sites of PADINVEST LTD are www.padinvest.co.uk, and www.padinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Padinvest Ltd is a Private Limited Company.
The company registration number is 04074929. Padinvest Ltd has been working since 20 September 2000.
The present status of the company is Active. The registered address of Padinvest Ltd is Peter Anthony House 834 Stockport Road Manchester Lancashire M19 3aw. And the total assets are £0k, which is £0k against last year. BOYD, David Marcus is a Secretary of the company. BOYD, David Marcus is a Director of the company. BOYD, Lindsay Danielle is a Director of the company. Secretary BOYD, Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOYD, Anthony has been resigned. Director ROBERTSON, Paul Anthony has been resigned. Director ROBERTSON, Peter Laurie has been resigned. Director ROBERTSON, Peter has been resigned. Director WATTS, Philip Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
padinvest Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOYD, Anthony
Resigned: 01 August 2009
Appointed Date: 20 September 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
BOYD, Anthony
Resigned: 01 August 2009
Appointed Date: 20 September 2000
69 years old
Director
ROBERTSON, Peter
Resigned: 17 October 2002
Appointed Date: 20 September 2000
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Persons With Significant Control
Mr David Marcus Boyd
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PADINVEST LTD Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Jan 2017
Appointment of Mrs Lindsay Danielle Boyd as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Peter Laurie Robertson as a director on 18 January 2017
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 50 more events
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
Incorporation