PADGETT PLUMBING SERVICES LTD

Profile PADGETT PLUMBING SERVICES LTD

Actual on 01.04.2021
Company name
PADGETT PLUMBING SERVICES LTD
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Company number
04183307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
47 BENTLEY LANE, LEEDS, WEST YORKSHIRE, LS6 4AJ
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PSC and Officers PADGETT PLUMBING SERVICES LTD

Officers

(as of 19.09.2020)

PADGETT, Angela
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: 47 Bentley Lane, Leeds, West Yorkshire, LS6 4AJ
Role: Secretary
PADGETT, Paul
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: 47 Bentley Lane, Leeds, West Yorkshire, LS6 4AJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
JOHNSTONE, Stephen James
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Thursday, 30 June 2011
Correspondence address: 12 Park Road, Bramley, Leeds, LS13 2LT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Builder
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Paul Padgett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Bentley Lane Leeds, United Kingdom, West Yorkshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Angela Padgett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Bentley Lane Leeds, United Kingdom, West Yorkshire
Nationality: British
Date of birth: December 1955
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