Paddock Gear & Engineering Limited

Proposed for strike-off03791210 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Accounts type
Small
Region
South East
Address
Synchro House
Park Road
Sunbury-On-Thames
TW16 5BL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born March 1962 (64)
Director · Appointed 1 July 2013
British
Born June 1973 (53)
Officer history (5 former)
15 December 2023
Resigned Marklew, David John as Director
1 July 2013
Appointed Neeves, James Michael George as Director
1 July 2013
Appointed Bizzill, Paul Stuart as Director
1 July 2013
Resigned Marklew, Julie Anne as Secretary
15 May 2001
Appointed Marklew, Julie Anne as Secretary
15 May 2001
Resigned Parker, David as Secretary
1 March 2000
Appointed Parker, David as Secretary
1 March 2000
Appointed Marklew, David John as Director
14 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Company
Reg. no. 00482808

Group structure 4 companies

Ownership group derived from the Companies House PSC register

S.S.S.Clutch Company Limited Owns 75–100% of shares
S.S.S.Gears Limited Owns 75–100% of shares
Paddock Gear & Engineering Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
16 October 2026Application to strike the company off the register
30 September 2026Accounts for a small company30 December 2025
17 July 2026Confirmation statement with no updates17 July 2026
29 September 2025Accounts for a small company31 December 2024
Show all 82 filings

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