PADDOCK GEAR & ENGINEERING LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5BL

Company number 03791210
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address SYNCHRO HOUSE, PARK ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5BL
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PADDOCK GEAR & ENGINEERING LIMITED are www.paddockgearengineering.co.uk, and www.paddock-gear-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddock Gear Engineering Limited is a Private Limited Company. The company registration number is 03791210. Paddock Gear Engineering Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Paddock Gear Engineering Limited is Synchro House Park Road Sunbury On Thames Middlesex Tw16 5bl. . BIZZILL, Paul Stuart is a Director of the company. MARKLEW, David John is a Director of the company. NEEVES, James Michael George is a Director of the company. Secretary MARKLEW, Julie Anne has been resigned. Secretary PARKER, David has been resigned. 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 bearings, gears, gearing and driving elements".


Current Directors

Director
BIZZILL, Paul Stuart
Appointed Date: 01 July 2013
52 years old
Director
MARKLEW, David John
Appointed Date: 01 March 2000
67 years old
Director
NEEVES, James Michael George
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Secretary
MARKLEW, Julie Anne
Resigned: 01 July 2013
Appointed Date: 15 May 2001
Secretary
PARKER, David
Resigned: 15 May 2001
Appointed Date: 01 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Persons With Significant Control

Sss Gears Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PADDOCK GEAR & ENGINEERING LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 48 more events
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
21 Jun 1999
Secretary resigned
21 Jun 1999
Director resigned
14 Jun 1999
Incorporation

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