PATTINSONS DIRECTORS LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RH

Company number 04981344
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH, WAY ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of PATTINSONS DIRECTORS LTD are www.pattinsonsdirectors.co.uk, and www.pattinsons-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattinsons Directors Ltd is a Private Limited Company. The company registration number is 04981344. Pattinsons Directors Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Pattinsons Directors Ltd is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rh. . THORNEYCROFT, Jessica Louise is a Secretary of the company. RUSSELL, Nicholas Peter is a Director of the company. Secretary BEECH, Paul Terence has been resigned. Secretary PATTINSON, Ian has been resigned. Secretary POTTS, Martin Terence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


pattinsons directors Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THORNEYCROFT, Jessica Louise
Appointed Date: 30 September 2007
Director
RUSSELL, Nicholas Peter
Appointed Date: 11 December 2003
63 years old

Resigned Directors

Secretary
BEECH, Paul Terence
Resigned: 16 February 2004
Appointed Date: 11 December 2003
Secretary
PATTINSON, Ian
Resigned: 24 March 2006
Appointed Date: 16 February 2004
Secretary
POTTS, Martin Terence
Resigned: 30 September 2007
Appointed Date: 24 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2003
Appointed Date: 01 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Nicholas Peter Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PATTINSONS DIRECTORS LTD Events

23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
02 Nov 2015
Secretary's details changed for Jessica Louise Russell on 2 November 2015
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
23 Dec 2003
New director appointed
23 Dec 2003
Accounting reference date extended from 31/12/04 to 31/03/05
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
01 Dec 2003
Incorporation

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