Company number 08466067
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 17 August 2016. The most likely internet sites of PAD H&S LTD are www.padhs.co.uk, and www.pad-h-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pad H S Ltd is a Private Limited Company.
The company registration number is 08466067. Pad H S Ltd has been working since 28 March 2013.
The present status of the company is Active. The registered address of Pad H S Ltd is 1 Park Road Hampton Wick Kingston Upon Thames England Kt1 4as. . BLACKBEARD, Bertrand Walter is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bertrand Walter Blackbeard
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAD H&S LTD Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
08 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
17 Aug 2016
Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 17 August 2016
28 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
24 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
14 May 2013
Appointment of Mr Bertrand Walter Blackbeard as a director
28 Mar 2013
Termination of appointment of Yomtov Jacobs as a director
28 Mar 2013
Incorporation