PATTONAIR GROUP LIMITED
DERBY QUICKSILVER HOLDCO LIMITED DE FACTO 1848 LIMITED

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 07525301
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 77,013,373 . The most likely internet sites of PATTONAIR GROUP LIMITED are www.pattonairgroup.co.uk, and www.pattonair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Group Limited is a Private Limited Company. The company registration number is 07525301. Pattonair Group Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Pattonair Group 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 DUNKLEY, Paul John has been resigned. Director EASINGWOOD, Timothy Edward has been resigned. Director MORITZ, Jonathan Michael 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 "Activities of distribution holding companies".


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: 04 May 2011
Appointed Date: 10 February 2011
Director
AHYE, Peter
Resigned: 09 February 2015
Appointed Date: 29 July 2011
60 years old
Director
BRACKEN, Ruth
Resigned: 04 May 2011
Appointed Date: 10 February 2011
74 years old
Director
CAMPIN, Richard Loxton
Resigned: 19 May 2011
Appointed Date: 04 May 2011
63 years old
Director
DUNKLEY, Paul John
Resigned: 05 November 2013
Appointed Date: 29 July 2011
66 years old
Director
EASINGWOOD, Timothy Edward
Resigned: 05 November 2013
Appointed Date: 04 May 2011
48 years old
Director
MORITZ, Jonathan Michael
Resigned: 11 January 2013
Appointed Date: 29 July 2011
58 years old
Director
TUDOR, Richard Lewis
Resigned: 05 November 2013
Appointed Date: 12 May 2011
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 May 2011
Appointed Date: 10 February 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 2011
Appointed Date: 10 February 2011

Persons With Significant Control

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

PATTONAIR GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 77,013,373
31 Dec 2015
Full accounts made up to 31 March 2015
27 Apr 2015
Termination of appointment of Peter Ahye as a director on 9 February 2015
...
... and 35 more events
06 May 2011
Appointment of Timothy Edward Easingwood as a director
06 May 2011
Appointment of Mr Richard Loxton Campin as a director
04 May 2011
Company name changed de facto 1848 LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
04 May 2011
Change of name notice
10 Feb 2011
Incorporation

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