PADDOCK GEAR & ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
PADDOCK GEAR & ENGINEERING LIMITED
COMPANY NUMBER
03791210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
14/06/1999
(25 years and 5 months old)
WEBSITE
www.paddockgear.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW16 5BL
Telephone: 04190820002
TPS: No
Synchro House
Park Road
Sunbury-On-Thames
Middlesex
TW16 5BL
Unit E1a
Birch Coppice Industrial Estate
Watling Street
Tamworth, Staffordshire
B78 1SZ
Telephone: 875566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.S.S.GEARS LIMITED | Active - Accounts Filed | View Report |
| PADDOCK GEAR & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | David John Marklew (909417200) has left the board |
Credit Risk Overview
Want to learn more about PADDOCK GEAR & ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADDOCK GEAR & ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADDOCK GEAR & ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/03/2000 - Present (24 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
01/03/2000 - Present (24 years and 8 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 3 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCHRO CLUTCH COMPANY LIMITED | Active - Accounts Filed | View Report |
| S.S.S.CLUTCH COMPANY LIMITED | Non-Trading | View Report |
| S.S.S.GEARS LIMITED | Active - Accounts Filed | View Report |
| PADDOCK GEAR & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | David John Marklew (909417200) has left the board |
| 14/10/2023 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 02/09/2013 | Paul Stuart Bizzill (918077451) has left the board |
| 02/09/2013 | New Board Member Paul Stuart Bizzill (913251504) Appointed |
| 27/08/2013 | New Annual Return filed |
| 26/08/2013 | Julie Anne Marklew (912475622) has left the board |
| 26/08/2013 | New Board Member Paul Stuart Bizzill (918077451) Appointed |
| 26/08/2013 | New Board Member James Michael George Neeves (901301802) Appointed |
| 26/08/2013 | Change in Reg. Office |
| 20/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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