PADKEN STEEL ERECTORS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 3DF

Company number 05069360
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 44 BISHOPDALE CLOSE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3DF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of PADKEN STEEL ERECTORS LIMITED are www.padkensteelerectors.co.uk, and www.padken-steel-erectors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Padken Steel Erectors Limited is a Private Limited Company. The company registration number is 05069360. Padken Steel Erectors Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Padken Steel Erectors Limited is 44 Bishopdale Close Great Sankey Warrington Cheshire Wa5 3df. . PICKERSGILL, Mark Andrew is a Director of the company. PICKERSGILL, Raymond is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PICKERSGILL, Christine Carol has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PICKERSGILL, Christine Carol has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PICKERSGILL, Mark Andrew
Appointed Date: 10 March 2004
57 years old
Director
PICKERSGILL, Raymond
Appointed Date: 10 March 2004
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Secretary
PICKERSGILL, Christine Carol
Resigned: 07 December 2009
Appointed Date: 10 March 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
PICKERSGILL, Christine Carol
Resigned: 07 December 2009
Appointed Date: 10 March 2004
76 years old

Persons With Significant Control

Mr Raymond Pickersgill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pickersgill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Carol Pickersgill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADKEN STEEL ERECTORS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 32 more events
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Mar 2004
Incorporation

PADKEN STEEL ERECTORS LIMITED Charges

17 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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