Paa Trading SOUTHWATER


Founded in 2010, Paa Trading, classified under reg no. 07472695 is an active company. Currently registered at Charwood House RH13 9RT, Southwater the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on March 31, 2019.

The company has one director. Duncan M., appointed on 6 March 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 6 ex directors - Jonathan A., Darren A. and others listed below. There were no ex secretaries.

Paa Trading Address / Contact

Office Address Charwood House
Office Address2 Oakhurst Business Park
Town Southwater
Post code RH13 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07472695
Date of Incorporation Fri, 17th Dec 2010
Industry Non-trading company
End of financial Year 31st December
Company age 14 years old
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Duncan M.

Position: Director

Appointed: 06 March 2023

Jonathan A.

Position: Director

Appointed: 09 June 2022

Resigned: 06 March 2023

Darren A.

Position: Director

Appointed: 17 December 2010

Resigned: 25 March 2015

Frances A.

Position: Director

Appointed: 17 December 2010

Resigned: 09 June 2022

Paul A.

Position: Director

Appointed: 17 December 2010

Resigned: 09 June 2022

Kevin A.

Position: Director

Appointed: 17 December 2010

Resigned: 25 March 2015

Richard B.

Position: Director

Appointed: 17 December 2010

Resigned: 17 December 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Construction (Chester) Group Holdings Limited from Chester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Global Consortium Limited that put Southwater, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Construction (Chester) Group Holdings Limited

C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14501945
Notified on 6 March 2023
Nature of control: 75,01-100% shares

Global Consortium Limited

Charwood House Oakhurst Business Park, Southwater, West Sussex, RH13 9RT, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10332177
Notified on 9 January 2018
Ceased on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul A.

Notified on 17 December 2016
Ceased on 9 January 2018
Nature of control: 25-50% shares

Frances A.

Notified on 17 December 2016
Ceased on 9 January 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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