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Pastrad Ltd (reg no 03923469) is a private limited company founded on 2000-02-10 in England. This business is registered at Number 3 Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. Having undergone a change in 2005-06-14, the previous name the firm utilized was Gem Golf Ltd. Pastrad Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Pastrad Ltd
Number 03923469
Date of Incorporation: 2000-02-10
End of financial year: 30 April
Address: Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Karen W. (appointed on 10 March 2020), Neil S. (appointment date: 10 March 2020). The Companies House indexes 4 persons of significant control, namely: Karen W. has 1/2 or less of shares, Neil S. has 1/2 or less of shares, Paul S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-04-30 2022-04-30 2023-04-30
Current Assets 21,799 19,625 5,923 52,162 90,645 105,083 108,022 108,509 115,625 61,503 100 -
Fixed Assets - - 2,500,000 2,560,000 2,560,000 2,560,000 2,560,000 2,560,000 2,975,000 60,000 - -
Total Assets Less Current Liabilities 1,709,172 1,709,689 2,313,655 2,520,871 2,550,055 2,559,815 2,579,552 2,554,713 2,992,422 78,663 100 -
Number Shares Allotted - 100 100 100 100 - - - - - - 100
Shareholder Funds 196,440 312,014 1,122,283 1,173,371 1,251,885 - - - - - - -
Tangible Fixed Assets 1,850,000 1,850,000 2,500,000 2,500,000 2,500,000 - - - - - - -

People with significant control

Karen W.
10 March 2020
Nature of control: 25-50% shares
Neil S.
10 March 2020
Nature of control: 25-50% shares
Paul S.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Clifford G.
6 April 2016 - 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 18th, January 2024 | accounts 		Free Download (2 pages)

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