PAMTRAD CUSTOMS LIMITED

PAMTRAD CUSTOMS LIMITED is an active private limited company, incorporated on 18 March 2004. The nature of the business includes Manufacture of consumer electronics and two other classifications. The company's registered office is on Ruddington Lane, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAMTRAD CUSTOMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE STABLES, 22 RUDDINGTON LANE
Address Line 2	WILFORD
Post Town	NOTTINGHAM
Postcode	NG11 7BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

47910 - Retail sale via mail order houses or via Internet

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PAMTRAD CUSTOMS LIMITED

Directors

(The company's officers)

MR ALEXANDER CHARLES WARD

(~38 year old British national)

22 RUDDINGTON LANE, WILFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7BH

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 30/11/2007

INGRID WARD

(~72 year old German national)

22 THE STABLES, 22 RUDDINGTON LANE, WILFORD, NOTTINGHAM, NG11 7BH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2004

PHILIP WARD

(~68 year old British national)

THE STABLES, 22 RUDDINGTON LANE, WILFORD, NOTTINGHAM, NG11 7BH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2004

Shareholders

(Persons of Significant Control)

Mr Alexander Charles Ward

(~38 year old British national)

The Stables, 22 Ruddington Lane, Wilford, Nottingham, NG11 7BH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/03/2017

Mr Philip Louis Ward

(~69 year old British national)

The Stables, 22 Ruddington Lane, Wilford, Nottingham, NG11 7BH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)