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 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
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 |