PATTINSONS SECRETARIES LTD - NUNEATON


Company Profile Company Filings

Overview

PATTINSONS SECRETARIES LTD is a Private Limited Company from NUNEATON and has the status: Active.
PATTINSONS SECRETARIES LTD was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978979. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PATTINSONS SECRETARIES LTD - NUNEATON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 THE COURTYARD GOLDSMITH WAY
NUNEATON
WARWICKSHIRE
CV10 7RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PETER RUSSELL Jan 1962 British Director 2007-09-30 CURRENT
JESSICA LOUISE RUSSELL British Secretary 2007-09-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-11-28 UNTIL 2003-12-03 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-11-28 UNTIL 2003-12-03 RESIGNED
MARTIN TERENCE POTTS Feb 1965 British Director 2005-05-31 UNTIL 2007-09-30 RESIGNED
IAN PATTINSON May 1945 British Director 2004-02-16 UNTIL 2006-03-24 RESIGNED
MR PAUL TERENCE BEECH Jun 1958 British Director 2003-12-11 UNTIL 2004-02-16 RESIGNED
NICHOLAS PETER RUSSELL Jan 1962 British Secretary 2003-12-11 UNTIL 2007-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Peter Russell 2016-04-06 1/1962 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PATTINSONS SECRETARIES LTD 2023-07-22 31-03-2023 £1 equity
Dormant Company Accounts - PATTINSONS SECRETARIES LTD 2022-11-18 31-03-2022 £1 equity
Dormant Company Accounts - PATTINSONS SECRETARIES LTD 2021-11-23 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - PATTINSONS SECRETARIES LTD 2021-03-09 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - PATTINSONS SECRETARIES LTD 2019-12-12 31-03-2019 £1 equity
Dormant Company Accounts - PATTINSONS SECRETARIES LTD 2018-12-05 31-03-2018 £1 equity
Dormant Company Accounts - PATTINSONS SECRETARIES LTD 2017-05-20 31-03-2017 £1 equity

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