Company number 04557028
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address SWAINSEA HOUSE, MIDDLETON ROAD, PICKERING, YO18 8NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two 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 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of PATRICK STEPHENSON LIMITED are www.patrickstephenson.co.uk, and www.patrick-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Patrick Stephenson Limited is a Private Limited Company.
The company registration number is 04557028. Patrick Stephenson Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Patrick Stephenson Limited is Swainsea House Middleton Road Pickering Yo18 8nh. . STEPHENSON, Nicola Cynthia is a Secretary of the company. STEPHENSON, Nicola Cynthia is a Director of the company. STEPHENSON, Patrick John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Patrick John Stephenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PATRICK STEPHENSON LIMITED Events
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 32 more events
19 Nov 2002
Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
19 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
08 Oct 2002
Incorporation