PAT-KRUGER SYSTEMS LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UZ

Company number 05933087
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address WHEELHOUSE ROAD, TOWERS PLAZA, RUGELEY, STAFFORDSHIRE, UNITED KINGDOM, WS15 1UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 059330870001, created on 9 March 2017; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Petrus Josephus Theodorus Mari Van Erp as a director on 18 August 2016. The most likely internet sites of PAT-KRUGER SYSTEMS LIMITED are www.patkrugersystems.co.uk, and www.pat-kruger-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pat Kruger Systems Limited is a Private Limited Company. The company registration number is 05933087. Pat Kruger Systems Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Pat Kruger Systems Limited is Wheelhouse Road Towers Plaza Rugeley Staffordshire United Kingdom Ws15 1uz. . KLEIJWEGT, Cornelius Jacobus is a Director of the company. P&W HOLDING B.V. is a Director of the company. Secretary MCGEE, Neil Patrick Charles has been resigned. Secretary MORRIS, Wendy has been resigned. Secretary SANDERS, Lisa has been resigned. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCGEE, Neil Patrick Charles has been resigned. Director VAN ERP, Petrus Josephus Theodorus Mari has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLEIJWEGT, Cornelius Jacobus
Appointed Date: 18 August 2016
58 years old

Director
P&W HOLDING B.V.
Appointed Date: 18 August 2016

Resigned Directors

Secretary
MCGEE, Neil Patrick Charles
Resigned: 18 August 2010
Appointed Date: 17 October 2007

Secretary
MORRIS, Wendy
Resigned: 28 October 2014
Appointed Date: 02 April 2012

Secretary
SANDERS, Lisa
Resigned: 13 April 2012
Appointed Date: 07 October 2010

Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 17 October 2007
Appointed Date: 12 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Director
MCGEE, Neil Patrick Charles
Resigned: 18 August 2010
Appointed Date: 17 October 2007
72 years old

Director
VAN ERP, Petrus Josephus Theodorus Mari
Resigned: 18 August 2016
Appointed Date: 12 September 2006
71 years old

Persons With Significant Control

Mr Cornelius Jacobus Kleijwegt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PAT-KRUGER SYSTEMS LIMITED Events

21 Mar 2017
Registration of charge 059330870001, created on 9 March 2017
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Sep 2016
Termination of appointment of Petrus Josephus Theodorus Mari Van Erp as a director on 18 August 2016
16 Sep 2016
Appointment of Cornelius Jacobus Kleijwegt as a director on 18 August 2016
16 Sep 2016
Appointment of P&W Holding B.V. as a director on 18 August 2016
...
... and 35 more events
30 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

30 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

30 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

12 Sep 2006
Secretary resigned
12 Sep 2006
Incorporation

PAT-KRUGER SYSTEMS LIMITED Charges

9 March 2017
Charge code 0593 3087 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A., Acting Under the Name Rabobank 'S- Hertogenbosch En Omstreken
Description: Land: (a) by way of a first legal mortgage all estates or…

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