PATERSON MARTIN LIMITED
LONDON OPTEX GROUP LIMITED

Hellopages » City of London » City of London » EC3N 2LY

Company number 06648747
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PATERSON MARTIN LIMITED are www.patersonmartin.co.uk, and www.paterson-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paterson Martin Limited is a Private Limited Company. The company registration number is 06648747. Paterson Martin Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Paterson Martin Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David is a Secretary of the company. HOVEY, Samantha Jane is a Director of the company. Secretary LEPPARD, Anthony Stephen has been resigned. Director FIELD, David Jonathan has been resigned. Director NEWLYN, Philip Peter has been resigned. Director WADE, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FIELD, David
Appointed Date: 17 July 2011
Director
HOVEY, Samantha Jane
Appointed Date: 24 February 2014
55 years old

Resigned Directors

Secretary
LEPPARD, Anthony Stephen
Resigned: 17 July 2011
Appointed Date: 16 July 2008
Director
FIELD, David Jonathan
Resigned: 24 February 2014
Appointed Date: 12 February 2014
56 years old
Director
NEWLYN, Philip Peter
Resigned: 12 February 2014
Appointed Date: 01 November 2012
64 years old
Director
WADE, Michael John
Resigned: 01 November 2012
Appointed Date: 16 July 2008
71 years old

Persons With Significant Control

Optex Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATERSON MARTIN LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 20 more events
12 Nov 2009
Current accounting period extended from 31 July 2009 to 31 December 2009
21 Jul 2009
Return made up to 16/07/09; full list of members
04 Nov 2008
Memorandum and Articles of Association
03 Nov 2008
Company name changed optex group LIMITED\certificate issued on 03/11/08
16 Jul 2008
Incorporation

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