PATTONAIR EUROPE LIMITED
DERBY QUICKSILVER OVERSEAS BIDCO LIMITED DE FACTO 1856 LIMITED

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 07621385
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of PATTONAIR EUROPE LIMITED are www.pattonaireurope.co.uk, and www.pattonair-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattonair Europe Limited is a Private Limited Company. The company registration number is 07621385. Pattonair Europe Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Pattonair Europe Limited is Ascot Business Park 50 Longbridge Lane Derby De24 8uj. . HOLLINSHEAD, Wayne Richard is a Director of the company. SALE, Timothy Rawlinson is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AHYE, Peter has been resigned. Director BRACKEN, Ruth has been resigned. Director CAMPIN, Richard Loxton has been resigned. Director EASINGWOOD, Timothy Edward has been resigned. Director TUDOR, Richard Lewis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
HOLLINSHEAD, Wayne Richard
Appointed Date: 29 July 2011
59 years old

Director
SALE, Timothy Rawlinson
Appointed Date: 09 March 2015
62 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 May 2011
Appointed Date: 04 May 2011

Director
AHYE, Peter
Resigned: 09 February 2015
Appointed Date: 29 July 2011
60 years old

Director
BRACKEN, Ruth
Resigned: 12 May 2011
Appointed Date: 04 May 2011
74 years old

Director
CAMPIN, Richard Loxton
Resigned: 19 May 2011
Appointed Date: 12 May 2011
63 years old

Director
EASINGWOOD, Timothy Edward
Resigned: 29 July 2011
Appointed Date: 12 May 2011
48 years old

Director
TUDOR, Richard Lewis
Resigned: 29 July 2011
Appointed Date: 12 May 2011
54 years old

Director
TRAVERS SMITH LIMITED
Resigned: 12 May 2011
Appointed Date: 04 May 2011

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 May 2011
Appointed Date: 04 May 2011

PATTONAIR EUROPE LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

31 Dec 2015
Full accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

27 Apr 2015
Termination of appointment of Peter Ahye as a director on 9 February 2015
...
... and 22 more events
13 May 2011
Appointment of Timothy Edward Easingwood as a director
13 May 2011
Appointment of Mr Richard Loxton Campin as a director
12 May 2011
Company name changed de facto 1856 LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12

12 May 2011
Change of name notice
04 May 2011
Incorporation