Company number 03831424
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 304 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 3HL
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Confirmation statement made on 26 August 2016 with no updates; Appointment of Mr Neil Patchett as a secretary on 6 April 2016. The most likely internet sites of PATCHETT FOREST PRODUCTS LIMITED are www.patchettforestproducts.co.uk, and www.patchett-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brentwood Rail Station is 4.3 miles; to Chadwell Heath Rail Station is 5.7 miles; to Grays Rail Station is 6.2 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patchett Forest Products Limited is a Private Limited Company.
The company registration number is 03831424. Patchett Forest Products Limited has been working since 25 August 1999.
The present status of the company is Active. The registered address of Patchett Forest Products Limited is 304 St Marys Lane Upminster Essex Rm14 3hl. . PATCHETT, Neil is a Secretary of the company. PATCHETT, Neil is a Director of the company. Secretary PATCHETT, Nicola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATCHETT, Nicola has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Director
PATCHETT, Nicola
Resigned: 06 April 2016
Appointed Date: 19 November 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Persons With Significant Control
Mr Neil Patchett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Patchett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATCHETT FOREST PRODUCTS LIMITED Events
09 Jan 2017
Confirmation statement made on 27 August 2016 with updates
25 Nov 2016
Confirmation statement made on 26 August 2016 with no updates
23 Nov 2016
Appointment of Mr Neil Patchett as a secretary on 6 April 2016
23 Nov 2016
Termination of appointment of Nicola Patchett as a director on 6 April 2016
23 Nov 2016
Termination of appointment of Nicola Patchett as a secretary on 6 April 2016
...
... and 43 more events
31 Aug 1999
Director resigned
31 Aug 1999
Secretary resigned
31 Aug 1999
New secretary appointed
31 Aug 1999
New director appointed
25 Aug 1999
Incorporation