PAD DESIGN LIMITED

THE TOBACCO FACTORY RALEIGH ROAD, SOUTHVILLE, BRISTOL  BS3 1TF
  • Active
  • Private Limited Company
  • Company No. 06297140
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PAD DESIGN LIMITED was incorporated on Friday, June 29, 2007 as a Private Limited Company with registered address in BRISTOL. PAD DESIGN LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 17 years 7 months and 26 days.

Name PAD DESIGN LIMITED
Company number 06297140
Company type Private Limited Company
Incorporation date 29 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address THE TOBACCO FACTORY RALEIGH ROAD
SOUTHVILLE
BRISTOL
BS3 1TF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pad Design Trustee Limited Raleigh Road, BS3 1TF Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Christin Peglow-Archer Nationality: German Dates: Thursday, June 29, 2017 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
Mr David Nicholas Archer Nationality: British Dates: Thursday, June 29, 2017 - Friday, October 6, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (33 days left)
Latest accounts 30 June 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against PAD DESIGN LIMITED.

Previous Names

Name Change Date
PAD DESIGN LIMITED 29 Jun 2007