PATCHCO LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3GY

Company number 05989164
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address SUITE 14 ZEAL HOUSE, 8, DEER PARK ROAD WIMBLEDON, LONDON, SW19 3GY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of PATCHCO LIMITED are www.patchco.co.uk, and www.patchco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patchco Limited is a Private Limited Company. The company registration number is 05989164. Patchco Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Patchco Limited is Suite 14 Zeal House 8 Deer Park Road Wimbledon London Sw19 3gy. . FOURIE, Allison is a Secretary of the company. FOURIE, Allison is a Director of the company. FOURIE, Jaco Johan is a Director of the company. Secretary CALLEN, Suzanne Mary has been resigned. Director CALLEN, Andrew Howell has been resigned. Director CALLEN, Suzanne Mary has been resigned. Director FOURIE, Allison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOURIE, Allison
Appointed Date: 20 January 2007

Director
FOURIE, Allison
Appointed Date: 20 January 2007
52 years old

Director
FOURIE, Jaco Johan
Appointed Date: 06 November 2006
49 years old

Resigned Directors

Secretary
CALLEN, Suzanne Mary
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Director
CALLEN, Andrew Howell
Resigned: 06 November 2006
Appointed Date: 06 November 2006
61 years old

Director
CALLEN, Suzanne Mary
Resigned: 06 November 2006
Appointed Date: 06 November 2006
58 years old

Director
FOURIE, Allison
Resigned: 20 January 2007
Appointed Date: 06 November 2006
52 years old

Persons With Significant Control

Mr Jaco Johan Fourie Beng
Notified on: 6 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATCHCO LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
27 Nov 2006
New director appointed
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned;director resigned
16 Nov 2006
Registered office changed on 16/11/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
06 Nov 2006
Incorporation