PADLINE ONE LIMITED

THE FEVERSHAM, CANON'S GARTH LANE, HELMSLEY  YO62 5AG
  • Active
  • Private Limited Company
  • Company No. 08352557
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PADLINE ONE LIMITED was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in HELMSLEY. PADLINE ONE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 2 days.

Name PADLINE ONE LIMITED
Company number 08352557
Company type Private Limited Company
Incorporation date 09 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE FEVERSHAM
CANON'S GARTH LANE
HELMSLEY
YO62 5AG
Country Of Origin UNITED KINGDOM

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
Mr John Allen Jameson Nationality: Zimbabwean Dates: Tuesday, June 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Wayne Douglas Parham Nationality: Zimbabwean Dates: Tuesday, June 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
B.R Project Limited Redcar Lane, TS10 2EJ Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

No mortgages have been registered against PADLINE ONE LIMITED.

Previous Names

Name Change Date
PADLINE ONE LIMITED 09 Jan 2013