Company number 05675063
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 9/11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Appointment of Mrs Lynette Elizabeth Smith as a director on 2 March 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PATTEN CONSTRUCTION LIMITED are www.pattenconstruction.co.uk, and www.patten-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Patten Construction Limited is a Private Limited Company.
The company registration number is 05675063. Patten Construction Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Patten Construction Limited is 9 11 Stratford Road Shirley Solihull West Midlands B90 3lu. The company`s financial liabilities are £14.26k. It is £-18.4k against last year. And the total assets are £57.89k, which is £-34.65k against last year. SMITH, James Lee is a Director of the company. SMITH, Lynette Elizabeth is a Director of the company. Secretary SMITH, Patricia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SMITH, Patricia has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
patten construction Key Finiance
LIABILITIES
£14.26k
-57%
CASH
n/a
TOTAL ASSETS
£57.89k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
SMITH, Patricia
Resigned: 14 April 2016
Appointed Date: 13 January 2006
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Persons With Significant Control
Mrs Lynette Elizabeth Smith
Notified on: 14 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lee Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATTEN CONSTRUCTION LIMITED Events
06 Mar 2017
Appointment of Mrs Lynette Elizabeth Smith as a director on 2 March 2017
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Termination of appointment of Patricia Smith as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Patricia Smith as a secretary on 14 April 2016
...
... and 24 more events
18 Jan 2006
£ nc 1000/10000 13/01/06
18 Jan 2006
Registered office changed on 18/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation