THE PADWA GROUP LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE


Company Profile Company Filings

Overview

THE PADWA GROUP LIMITED is a Private Limited Company from INDUSTRIAL ESTATE,BASINGSTOKE and has the status: Dissolved - no longer trading.
THE PADWA GROUP LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: 02452727. The accounts status is DORMANT.

THE PADWA GROUP LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/12/2021

Registered Office

C/O FYFFES GROUP LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE
RG21 6XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNESTO FRAIRE Jan 1969 Italian Director 2022-09-26 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Director 2022-08-29 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Secretary 2006-04-20 CURRENT
KENNETH WILKES-CHASE Mar 1929 British Director RESIGNED
NIALL CHARLES QUIGLEY Irish Director 2000-09-08 UNTIL 2006-04-20 RESIGNED
MEYER PADWA Mar 1920 British Director RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1994-01-25 UNTIL 1994-10-28 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2000-11-01 UNTIL 2017-01-31 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-08-29 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director RESIGNED
MR ANDREW HUGH DENHAM-SMITH Sep 1963 British Director 2017-01-31 UNTIL 2022-09-26 RESIGNED
MR BRIAN BREATHNACH Jul 1959 Irish Director 2006-04-20 UNTIL 2017-01-31 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Director RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2006-04-20 RESIGNED
DAVID ROY STURT Jan 1950 Secretary RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1992-03-31 UNTIL 2000-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fyffes Group Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
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FII INVESTMENTS HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FII HOLDINGS LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES DISTRIBUTION SERVICES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES SPALDING PROPERTIES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 41100 - Development of building projects
MASKALINIA LIMITED HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices