Company number 07688014
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 19 YORK ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5QG
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-03-17
; Change of name notice; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PADBURY GROUP LIMITED are www.padburygroup.co.uk, and www.padbury-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Padbury Group Limited is a Private Limited Company.
The company registration number is 07688014. Padbury Group Limited has been working since 30 June 2011.
The present status of the company is Active. The registered address of Padbury Group Limited is 19 York Road Northampton Northamptonshire Nn1 5qg. . FARQUARSON, Alistair is a Director of the company. Director FARQUARSON, Neil Alexander has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Support services to forestry".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 June 2011
Appointed Date: 30 June 2011
94 years old
Persons With Significant Control
Mr Alistair Farquharson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PADBURY GROUP LIMITED Events
28 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-17
16 Mar 2017
Change of name notice
04 Nov 2016
Accounts for a dormant company made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 7 more events
23 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
27 Jul 2011
Appointment of Alistair Farquarson as a director
27 Jul 2011
Appointment of Neil Alexander Farquarson as a director
06 Jul 2011
Termination of appointment of Barbara Kahan as a director
30 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)