PATTINSONS DIRECTORS LTD
Overview
| Company Name | PATTINSONS DIRECTORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04981344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATTINSONS DIRECTORS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PATTINSONS DIRECTORS LTD located?
| Registered Office Address | 8 The Courtyard Goldsmith Way Eliot Business Park CV10 7RH Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATTINSONS DIRECTORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PATTINSONS DIRECTORS LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for PATTINSONS DIRECTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Peter Russell on May 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Peter Russell as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Jessica Louise Thorneycroft on Jul 28, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas Peter Russell on Jul 28, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jessica Louise Russell on Nov 02, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of PATTINSONS DIRECTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNEYCROFT, Jessica Louise | Secretary | 8 The Courtyard Goldsmith Way Eliot Business Park CV10 7RH Nuneaton Warwickshire | British | 126280100002 | ||||||
| RUSSELL, Nicholas Peter | Director | 8 The Courtyard Goldsmith Way Eliot Business Park CV10 7RH Nuneaton Warwickshire | England | British | Company Secretary | 43655680011 | ||||
| BEECH, Paul Terence | Secretary | 12 Lilac Drive LE17 4FP Lutterworth Leicestershire | British | 37812110002 | ||||||
| PATTINSON, Ian | Secretary | Longfield Spring Hill, Bubbenhall CV8 3BD Leamington | British | 17424050004 | ||||||
| POTTS, Martin Terence | Secretary | Sentosa 61 Ivycroft Road Warton B79 0JJ Tamworth Staffordshire | British | 114294910001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PATTINSONS DIRECTORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Peter Russell | Apr 06, 2016 | Eliot Business Park CV10 7RJ Nuneaton 8 The Courtyard Goldsmith Way Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0