Company number 06845347
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address SOUTH BUILDING UPPER FARM, WOOTTON ST. LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 10
. The most likely internet sites of PATCH 45 LTD are www.patch45.co.uk, and www.patch-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patch 45 Ltd is a Private Limited Company.
The company registration number is 06845347. Patch 45 Ltd has been working since 12 March 2009.
The present status of the company is Active. The registered address of Patch 45 Ltd is South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire Rg23 8pe. . LALEY, Lorraine is a Director of the company. LALEY, Trevor John is a Director of the company. Secretary LALEY, Lorraine has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Trevor John Laley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Laley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATCH 45 LTD Events
23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Director's details changed for Mr Trevor John Laley on 12 March 2016
07 Apr 2016
Director's details changed for Mrs Lorraine Laley on 12 March 2016
...
... and 19 more events
16 Mar 2010
Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010
Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 16 March 2010
16 Mar 2010
Director's details changed for Mr Trevor John Laley on 1 October 2009
16 Mar 2010
Director's details changed for Mrs Lorraine Laley on 1 October 2009
12 Mar 2009
Incorporation