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 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
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 |
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 |