PADDOCK GEAR & ENGINEERING LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

PADDOCK GEAR & ENGINEERING LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
PADDOCK GEAR & ENGINEERING LIMITED was incorporated 25 years ago on 14/06/1999 and has the registered number: 03791210. The accounts status is SMALL and accounts are next due on 30/09/2024.

PADDOCK GEAR & ENGINEERING LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SYNCHRO HOUSE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL GEORGE NEEVES Mar 1962 British Director 2013-07-01 CURRENT
MR PAUL STUART BIZZILL Jun 1973 British Director 2013-07-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-06-14 UNTIL 1999-06-14 RESIGNED
MR DAVID JOHN MARKLEW Sep 1958 British Director 2000-03-01 UNTIL 2023-12-15 RESIGNED
MR DAVID PARKER Mar 1962 British Secretary 2000-03-01 UNTIL 2001-05-15 RESIGNED
MRS JULIE ANNE MARKLEW Apr 1960 English Secretary 2001-05-15 UNTIL 2013-07-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-06-14 UNTIL 1999-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sss Gears Ltd 2016-07-01 Sunbury-On-Thames   Middlesex Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.S.S.GEARS LIMITED MIDDLESEX Active FULL 71129 - Other engineering activities
S.S.S.CLUTCH COMPANY LIMITED MIDDLESEX Active SMALL 71129 - Other engineering activities
SYNCHRO CLUTCH COMPANY LIMITED SUNBURY-ON-THAMES Active GROUP 70100 - Activities of head offices