Company number 05283238
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 1 STONES WAY, DRAYTON PARSLOW, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 4
. The most likely internet sites of PATROMARK LIMITED are www.patromark.co.uk, and www.patromark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Fenny Stratford Rail Station is 4.1 miles; to Bow Brickhill Rail Station is 4.9 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Wolverton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patromark Limited is a Private Limited Company.
The company registration number is 05283238. Patromark Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Patromark Limited is 1 Stones Way Drayton Parslow Milton Keynes Buckinghamshire Mk17 0lf. . PERRY, Patricia Mair, Dr is a Secretary of the company. PERRY, David William is a Director of the company. PERRY, Patricia Mair, Dr is a Director of the company. Secretary PERRY, Patricia Mair, Dr has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FAWCETT, Frances has been resigned. Director FAWCETT, Neil has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
patromark Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 31 March 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
FAWCETT, Frances
Resigned: 08 December 2005
Appointed Date: 10 November 2004
59 years old
Director
FAWCETT, Neil
Resigned: 08 December 2005
Appointed Date: 10 November 2004
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Persons With Significant Control
Mr David William Perry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Patricia Mair Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATROMARK LIMITED Events
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
23 Sep 2015
Micro company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 35 more events
17 Nov 2004
Secretary resigned
17 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
Director resigned
17 Nov 2004
New director appointed
10 Nov 2004
Incorporation