PADMORE STRATEGIES LTD
12 SANDY RISE, WIGSTON LE18 3QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09851797
- Last Updated: 01 Mar 2022
Company Profile
PADMORE STRATEGIES LTD was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in WIGSTON. PADMORE STRATEGIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 8 years 11 months and 25 days.
| Name | PADMORE STRATEGIES LTD |
|---|---|
| Company number | 09851797 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SANDY RISE WIGSTON LE18 3QB |
|---|---|
| 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 Benjamin Mcmillan Nationality: British |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Helder Amaro Nationality: Portuguese |
Dates: Wednesday, September 23, 2020 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dylan Fahy Hannarford Nationality: British |
Dates: Wednesday, June 10, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Lambert Nationality: British |
Dates: Tuesday, December 3, 2019 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gentini Kasaka Nationality: Congolese (Drc) |
Dates: Tuesday, February 19, 2019 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Matthew Durkin Nationality: British |
Dates: Tuesday, November 20, 2018 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Withey Nationality: British |
Dates: Wednesday, July 18, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emanuel Marian Marusceac Nationality: Romanian |
Dates: Wednesday, August 30, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kamil Grabczynski Nationality: Polish |
Dates: Thursday, September 8, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-788 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PADMORE STRATEGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PADMORE STRATEGIES LTD | 02 Nov 2015 |