Company number 04555995
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address SCOTT HOUSE, PENN STREET, SCOTSWOOD INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE4 7BG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Christopher Gilliead on 1 August 2016. The most likely internet sites of PATTINSON SCIENTIFIC SERVICES LIMITED are www.pattinsonscientificservices.co.uk, and www.pattinson-scientific-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pattinson Scientific Services Limited is a Private Limited Company.
The company registration number is 04555995. Pattinson Scientific Services Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Pattinson Scientific Services Limited is Scott House Penn Street Scotswood Industrial Estate Newcastle Upon Tyne Ne4 7bg. . GILLIEAD, Christopher is a Director of the company. REID, Karl Michael is a Director of the company. Secretary SCOWN, Nigel John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director OTTIE, Ronald has been resigned. Director SCOWN, Nigel John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
OTTIE, Ronald
Resigned: 31 December 2003
Appointed Date: 08 October 2002
79 years old
Director
SCOWN, Nigel John
Resigned: 31 December 2012
Appointed Date: 08 October 2002
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Christopher Gilliead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karl Michael Reid
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATTINSON SCIENTIFIC SERVICES LIMITED Events
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Director's details changed for Christopher Gilliead on 1 August 2016
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
05 Oct 2015
Register(s) moved to registered inspection location 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN
...
... and 53 more events
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
08 Oct 2002
Incorporation
10 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied
on 10 January 2015
Persons entitled: Nigel John Scown
Description: L/H scot house penn street newcastle upon tyne.
18 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied
on 27 February 2015
Persons entitled: Nigel John Scown
Description: L/H scot house penn street newcastle upon tyne.
3 August 2005
Mortgage deed
Delivered: 23 August 2005
Status: Satisfied
on 14 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a scott house penn street scotswood…
12 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied
on 14 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…