About

Registered Number: 02826093
Date of Incorporation: 11/06/1993 (31 years and 6 months ago)
Company Status: Active
Registered Address: 1 The Paddocks, Orsett, Grays, Essex, RM16 3AE

 

Established in 1993, Paddock Road Services Ltd has its registered office in Essex, it's status at Companies House is "Active". There are 9 directors listed for this business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DVORKIN, Mark David 30 January 1998 - 1
SINGH, Amerjit, Dr 01 November 2002 - 1
BEARD, Tina Iris 28 June 1996 17 February 1997 1
EMERY, David Brian 24 February 1997 02 June 1999 1
MASSON, Kamlesh Kumar, Dr 28 June 1996 10 June 2020 1
SABNIS, Dilip Cintaman 28 June 1996 10 May 2001 1
SABNIS, Sushma, Dr 20 March 2002 01 November 2002 1
SEAGRAVE, Cyril Vaughan 02 June 1999 01 January 2010 1
THOMPSON, Peter David 28 June 1996 07 January 1998 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 11 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
AA - Annual Accounts 30 April 2007
287 - Change in situation or address of Registered Office 16 August 2006
363a - Annual Return 12 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 18 June 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 15 June 2000
288a - Notice of appointment of directors or secretaries 09 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 10 July 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
AA - Annual Accounts 09 April 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
363s - Annual Return 08 July 1997
RESOLUTIONS - N/A 21 April 1997
RESOLUTIONS - N/A 21 April 1997
AA - Annual Accounts 18 April 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288 - N/A 02 August 1996
AA - Annual Accounts 28 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
287 - Change in situation or address of Registered Office 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
363s - Annual Return 22 July 1996
363s - Annual Return 13 July 1995
RESOLUTIONS - N/A 08 March 1995
AA - Annual Accounts 08 March 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
DISS40 - Notice of striking-off action discontinued 03 January 1995
363s - Annual Return 23 December 1994
GAZ1 - First notification of strike-off action in London Gazette 13 December 1994
NEWINC - New incorporation documents 11 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.