PATRIARCH LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2QW

Company number 06700015
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 8 ELLEN CLOSE, BICKLEY, BROMLEY, KENT, BR1 2QW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of John Rushworth as a director on 31 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PATRIARCH LIMITED are www.patriarch.co.uk, and www.patriarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Patriarch Limited is a Private Limited Company. The company registration number is 06700015. Patriarch Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Patriarch Limited is 8 Ellen Close Bickley Bromley Kent Br1 2qw. . HANSFORD, Robert is a Director of the company. O'SHEA, Huseyin Dennise is a Director of the company. WOODGATE, Gary is a Director of the company. Secretary O`SHEA, Huseyin has been resigned. Director HAMILTON, Ian James has been resigned. Director O`SHEA, Huseyin has been resigned. Director RUSHWORTH, John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HANSFORD, Robert
Appointed Date: 04 January 2010
52 years old
Director
O'SHEA, Huseyin Dennise
Appointed Date: 04 April 2011
44 years old
Director
WOODGATE, Gary
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Secretary
O`SHEA, Huseyin
Resigned: 13 March 2009
Appointed Date: 17 September 2008
Director
HAMILTON, Ian James
Resigned: 11 April 2011
Appointed Date: 17 September 2008
53 years old
Director
O`SHEA, Huseyin
Resigned: 13 March 2009
Appointed Date: 17 September 2008
44 years old
Director
RUSHWORTH, John
Resigned: 31 March 2016
Appointed Date: 01 October 2012
64 years old

Persons With Significant Control

Mr Robert Hansford
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huseyin Dennise O'Shea
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Woodgate
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATRIARCH LIMITED Events

20 Oct 2016
Confirmation statement made on 17 September 2016 with updates
20 Oct 2016
Termination of appointment of John Rushworth as a director on 31 March 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
26 Jan 2010
Appointment of Mr Robert Hansford as a director
10 Dec 2009
Annual return made up to 17 September 2009 with full list of shareholders
23 Mar 2009
Appointment terminated director and secretary huseyin o`shea
23 Mar 2009
Registered office changed on 23/03/2009 from 13 elmscott road bromley kent BR1 4RJ united kingdom
17 Sep 2008
Incorporation

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