PATEN & CO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PATEN & CO LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PATEN & CO LIMITED was incorporated 96 years ago on 20/01/1928 and has the registered number: 00227473. The accounts status is TOTAL EXEMPTION FULL.
PATEN & CO LIMITED was incorporated 96 years ago on 20/01/1928 and has the registered number: 00227473. The accounts status is TOTAL EXEMPTION FULL.
PATEN & CO LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
C/O CLB COOPERS 5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JOHN MCCAFFER | Apr 1964 | British | Director | 2008-04-04 | CURRENT |
| MR STUART JOHN MCCAFFER | Apr 1964 | British | Secretary | 2008-04-04 | CURRENT |
| MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2013-01-09 | CURRENT |
| MR STEVEN SCOTT | Apr 1965 | British | Director | 2011-06-16 | CURRENT |
| BARBARA ALICIA MARY BODGER | Oct 1946 | Director | RESIGNED | ||
| MR PAUL MCPHIE JOHNSTON | Nov 1972 | Scottish | Director | 2009-10-30 UNTIL 2013-01-09 | RESIGNED |
| ANGELA HELEN KELLIE | May 1935 | British | Director | RESIGNED | |
| JOHN O'MALLEY | Aug 1955 | British | Director | 2008-04-04 UNTIL 2009-11-30 | RESIGNED |
| PRISCILLA MARY PADLEY | Nov 1939 | British | Director | RESIGNED | |
| JANET ANGELA MORTON | Apr 1933 | British | Director | RESIGNED | |
| REV RICHARD ALFRED PATEN | Aug 1932 | British | Director | RESIGNED | |
| RICHARD STAINTON EDWARD SANDBACH | Jun 1915 | British | Director | RESIGNED | |
| MR ROBERT NEIL SMITH | Oct 1966 | British | Director | 2002-01-23 UNTIL 2008-04-04 | RESIGNED |
| ANTHONY WILLIAM WHEADON | Jan 1939 | British | Director | RESIGNED | |
| JOHN MICHAEL PADLEY | Mar 1939 | Director | RESIGNED | ||
| BARBARA ALICIA MARY BODGER | Oct 1946 | Secretary | RESIGNED | ||
| MR LOUIS PETER WOODCOCK | Jun 1958 | British | Director | 2008-04-04 UNTIL 2012-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdl Select Hotels Ltd | 2016-04-06 | Brentford London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |