PADAXA LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8BF

Company number 05330830
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 19 BIGNELL CROFT, LOUGHTON, MILTON KEYNES, MK5 8BF
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1,000 . The most likely internet sites of PADAXA LTD are www.padaxa.co.uk, and www.padaxa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Padaxa Ltd is a Private Limited Company. The company registration number is 05330830. Padaxa Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Padaxa Ltd is 19 Bignell Croft Loughton Milton Keynes Mk5 8bf. . SOUTHALL, Linda Karen is a Secretary of the company. SOUTHALL, Linda Karen is a Director of the company. SOUTHALL, Malcolm Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
SOUTHALL, Linda Karen
Appointed Date: 01 February 2005

Director
SOUTHALL, Linda Karen
Appointed Date: 01 February 2005
62 years old

Director
SOUTHALL, Malcolm Joseph
Appointed Date: 01 February 2005
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2005
Appointed Date: 12 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Malcolm Joseph Southall
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Karen Southall
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADAXA LTD Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000

...
... and 27 more events
08 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
25 Jan 2005
Registered office changed on 25/01/05 from: 39A leicester road salford manchester M7 4AS
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
12 Jan 2005
Incorporation

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