PATCHGRAIN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 03004426
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 196,100 . The most likely internet sites of PATCHGRAIN LIMITED are www.patchgrain.co.uk, and www.patchgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Patchgrain Limited is a Private Limited Company. The company registration number is 03004426. Patchgrain Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Patchgrain Limited is St Georges House 215 219 Chester Road Manchester M15 4je. . PARKER, Janet Margaret is a Secretary of the company. PARKER, Alan John is a Director of the company. PARKER, Janet Margaret 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 "Development of building projects".


Current Directors

Secretary
PARKER, Janet Margaret
Appointed Date: 23 February 1995
Director
PARKER, Alan John
Appointed Date: 23 February 1995
83 years old
Director
PARKER, Janet Margaret
Appointed Date: 23 February 1995
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 1995
Appointed Date: 22 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 1995
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Alan John Parker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PATCHGRAIN LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 196,100
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 196,100
...
... and 48 more events
10 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1995
New secretary appointed;new director appointed
28 Feb 1995
Secretary resigned;director resigned;new director appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1994
Incorporation

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