PASTRAD LTD

Profile PASTRAD LTD

Actual on 01.09.2020
Company name
PASTRAD LTD
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Company number
03923469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 11 November 2020

Last statement dated Monday, 30 September 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
NUMBER 3 SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, ENGLAND, COVENTRY, CV3 4FJ
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PSC and Officers PASTRAD LTD

Officers

(as of 07.04.2020)

STEVENS, Neil Craig
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Siskin Drive, Middlemarch Business Park, England, Coventry, CV3 4FJ, Number 3
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: England
WOOD, Karen Jaclyn
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Siskin Drive, Middlemarch Business Park, England, Coventry, CV3 4FJ, Number 3
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
SMITH, Lynn
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 03 February 2006
Correspondence address: 8 Stoneleigh Close, Warwickshire, Stoneleigh, CV8 3DE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
GREGORY, Clifford
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Tuesday, 10 March 2020
Correspondence address: 44 The Hamlet, Leek Wootton, Warwickshire, Warwick, CV35 7QW
Nationality: British
Role: Secretary
Occupation: Business Consultant
GREGORY, Clifford
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Tuesday, 10 March 2020
Correspondence address: 44 The Hamlet, Leek Wootton, Warwickshire, Warwick, CV35 7QW
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Business Consultant
Country of residence: England
SMITH, Paul Arthur
Status: Not active
Appointed on: Thursday, 02 June 2005
Resigned on: Tuesday, 10 March 2020
Correspondence address: Stockton Road, England, Warwickshire, Birdingbury, CV23 8EE, Pioneer Farm
Nationality: British
Date of birth: July 1952
Role: Director
Country of residence: England
SMITH, Paul Arthur
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Wednesday, 18 January 2006
Correspondence address: 8 Stoneleigh Close, Warwickshire, Stoneleigh, CV8 3DE
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Clifford Gregory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, Number 3
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Arthur Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, Number 3
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors