Company number 03458877
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 29 SAINT DAVID ROAD, CLAUGHTON, BIRKENHEAD, MERSEYSIDE, CH43 8SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Purchase of own shares.. The most likely internet sites of SAMPLE & PATTON LIMITED are www.samplepatton.co.uk, and www.sample-patton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bank Hall Rail Station is 4.1 miles; to Edge Hill Rail Station is 4.4 miles; to Kirkby Rail Station is 8.9 miles; to Flint Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sample Patton Limited is a Private Limited Company.
The company registration number is 03458877. Sample Patton Limited has been working since 31 October 1997.
The present status of the company is Active. The registered address of Sample Patton Limited is 29 Saint David Road Claughton Birkenhead Merseyside Ch43 8sw. . SAMPLE, Anthony is a Director of the company. Secretary PATTON, Michael David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATTON, Michael David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Persons With Significant Control
Mr Anthony Sample
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SAMPLE & PATTON LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Purchase of own shares.
12 May 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
07 Jan 2016
Termination of appointment of Michael David Patton as a director on 31 October 2015
...
... and 49 more events
01 Feb 1998
New director appointed
24 Dec 1997
Memorandum and Articles of Association
10 Dec 1997
Company name changed bridgeland developments LIMITED\certificate issued on 11/12/97
09 Dec 1997
Registered office changed on 09/12/97 from: 788-790 finchley rao london NW11 7UR
31 Oct 1997
Incorporation