PADSTOW RESULTS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09856759
  • Last Updated: 01 Jun 2023

Company Profile

PADSTOW RESULTS LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LEICESTER. PADSTOW RESULTS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 8 years 10 months and 18 days.

Name PADSTOW RESULTS LTD
Company number 09856759
Company type Private Limited Company
Incorporation date 04 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

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
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kieran Oakley Nationality: British Dates: Thursday, January 6, 2022 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Alida Lopes Nationality: Portuguese Dates: Wednesday, November 11, 2020 - Thursday, January 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Livia Maria Vrote Nationality: Romanian Dates: Friday, May 22, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joe Loveridge Nationality: British Dates: Thursday, May 23, 2019 - Friday, May 22, 2020
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 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Harry Kenworthy Nationality: British Dates: Friday, June 9, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ireneusz Pardej Nationality: Polish Dates: Friday, October 28, 2016 - Friday, February 3, 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 2023, (-388 days left)
Latest accounts 30 November 2021
Next confirmation statement due 02 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PADSTOW RESULTS LTD.

Previous Names

Name Change Date
PADSTOW RESULTS LTD 04 Nov 2015