P&A 2026-1 Limited (04305854)

Company number: 04305854
Status: In Administration
Type: Private Limited Company
Incorporated: 17 Oct 2001
Nature of business: Manufacture of bearings, gears, gearing and driving elements

Registered office

The Silverworks
67-71 Northwood Street
Birmingham
B3 1TX

Name	Role	Appointed	Resigned
HARRIS, John Graham	Director	17 Oct 2013
HARRIS, John Graham	Secretary	17 Oct 2013
LA PAJNE, Gareth	Director	1 Nov 2003	31 Aug 2015
LAPAJNE, Daphne Veronica	Director	1 Apr 2008	17 Oct 2013
LA PAJNE, Daphne Veronica	Secretary	1 Jul 2004	17 Oct 2013
BROWN, Henry Neville	Director	1 Nov 2003	30 Jun 2004
BROWN, Henry Neville	Secretary	1 Nov 2003	30 Jun 2004
WHITHAM, Michael John	Director	17 Oct 2001	31 Oct 2003
BAINBRIDGE, Peter John	Director	17 Oct 2001	31 Oct 2003
BAINBRIDGE, Peter John	Secretary	17 Oct 2001	31 Oct 2003
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	17 Oct 2001	17 Oct 2001
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	17 Oct 2001	17 Oct 2001

Name	Nature of control	Notified	Ceased
Argentar Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 May 2025
Wintergreen Investment Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Dec 2023	31 May 2025
Argentar Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Sep 2016	31 Dec 2023

Year ended	Net assets	Cash	Employees
31 Mar 2024	-£1,542,033	£6,055	40
31 Mar 2023	-£1,007,823	£2,048	39
31 Mar 2022	-	-	-
31 Mar 2021	-	-	-
31 Mar 2020	-	-	-
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
31 Oct 2002	-	-	-