PADZ CONSULTING LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1TP

Company number 08005031
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 9 BARROW GARDENS, REDHILL, RH1 1TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Mahmoud El-Hariri as a director on 17 February 2017. The most likely internet sites of PADZ CONSULTING LTD are www.padzconsulting.co.uk, and www.padz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Padz Consulting Ltd is a Private Limited Company. The company registration number is 08005031. Padz Consulting Ltd has been working since 26 March 2012. The present status of the company is Active. The registered address of Padz Consulting Ltd is 9 Barrow Gardens Redhill Rh1 1tp. The company`s financial liabilities are £91.6k. It is £0k against last year. The cash in hand is £39.11k. It is £0k against last year. And the total assets are £108.42k, which is £0k against last year. DAS, Pragnya is a Director of the company. ROGUCKI, Tomasz is a Director of the company. SOBIESKI, Artur Ryszard is a Director of the company. Director EL-HARIRI, Mahmoud has been resigned. Director WANTUCH, Tomasz has been resigned. The company operates in "Information technology consultancy activities".


padz consulting Key Finiance

LIABILITIES £91.6k
CASH £39.11k
TOTAL ASSETS £108.42k
All Financial Figures

Current Directors

Director
DAS, Pragnya
Appointed Date: 26 March 2012
49 years old
Director
ROGUCKI, Tomasz
Appointed Date: 20 April 2016
39 years old
Director
SOBIESKI, Artur Ryszard
Appointed Date: 04 November 2016
35 years old

Resigned Directors

Director
EL-HARIRI, Mahmoud
Resigned: 17 February 2017
Appointed Date: 20 April 2016
70 years old
Director
WANTUCH, Tomasz
Resigned: 04 November 2016
Appointed Date: 20 April 2016
39 years old

Persons With Significant Control

Mr El-Hariri Mahmoud
Notified on: 7 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rogucki Tomasz
Notified on: 7 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Artur Ryszard Sobieski
Notified on: 7 November 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADZ CONSULTING LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Mahmoud El-Hariri as a director on 17 February 2017
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Appointment of Mr Artur Ryszard Sobieski as a director on 4 November 2016
...
... and 13 more events
03 Apr 2013
Annual return made up to 26 March 2013 with full list of shareholders
11 Jan 2013
Registered office address changed from 6 Cedar House Oakfield Drive Reigate RH2 9NX England on 11 January 2013
09 Jan 2013
Registered office address changed from 6 Malt House Place Romford RM1 1AR England on 9 January 2013
09 Apr 2012
Registered office address changed from 6 Matt House Place Romford RM1 1AR England on 9 April 2012
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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