Paddick & Kelly Limited OXFORD


Founded in 2003, Paddick & Kelly, classified under reg no. 04957589 is an active company. Currently registered at The Old Dairy 12 Stephen Road OX3 9AY, Oxford the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has 2 directors, namely Alexander P., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 10 November 2003 and Alexander P. has been with the company for the least time - from 10 November 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paddick & Kelly Limited Address / Contact

Office Address The Old Dairy 12 Stephen Road
Office Address2 Headington
Town Oxford
Post code OX3 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04957589
Date of Incorporation Mon, 10th Nov 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (60 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 24th Nov 2021 (2021-11-24)
Last confirmation statement dated Tue, 10th Nov 2020

Company staff

Alexander P.

Position: Director

Appointed: 10 November 2016

Andrew P.

Position: Director

Appointed: 10 November 2003

Emma P.

Position: Director

Appointed: 06 November 2020

Resigned: 12 May 2021

Martin P.

Position: Director

Appointed: 10 November 2016

Resigned: 09 September 2020

Jennifer K.

Position: Secretary

Appointed: 23 June 2005

Resigned: 25 April 2019

Tanya P.

Position: Secretary

Appointed: 10 November 2003

Resigned: 23 June 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 November 2003

Resigned: 12 November 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 12 November 2003

Patrick K.

Position: Director

Appointed: 10 November 2003

Resigned: 01 January 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Andrew P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, October 2020
Free Download (8 pages)

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