Company number 04257452
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address BULLEY DAVEY, 9/10 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Registration of charge 042574520001, created on 22 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PATRICKS OF PARSON DROVE LIMITED are www.patricksofparsondrove.co.uk, and www.patricks-of-parson-drove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Patricks of Parson Drove Limited is a Private Limited Company.
The company registration number is 04257452. Patricks of Parson Drove Limited has been working since 23 July 2001.
The present status of the company is Active. The registered address of Patricks of Parson Drove Limited is Bulley Davey 9 10 The Crescent Wisbech Cambridgeshire Pe13 1eh. . PATRICK, Gary is a Secretary of the company. PATRICK, Gary is a Director of the company. PATRICK, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Persons With Significant Control
Gary Patrick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Patrick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATRICKS OF PARSON DROVE LIMITED Events
20 Sep 2016
Confirmation statement made on 23 July 2016 with updates
06 May 2016
Registration of charge 042574520001, created on 22 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
09 Aug 2001
Registered office changed on 09/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
26 Jul 2001
Company name changed patricks of parson grove LIMITED\certificate issued on 26/07/01
23 Jul 2001
Incorporation