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Nom

Pattonair UK Limited

Adresse
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07603042 Show on Companies House
Statut de SociétéDissolved
Fondé13 avril 2011
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2018
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
Noms Précédents
  • Quicksilver Bidco Limited
  • De Facto 1849 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pattonair Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07525301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hollinshead, Wayne Richard Derby, England Status: Active Notified: 29/07/2011 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Humphreys, Christopher Andrew Derby, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Robertson, Zoe Derby, United Kingdom Status: Active Notified: 31/10/2017 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Orchard House Limited Status: Active Notified: 06/04/2016 Companies House Number: 01644786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pattonair (Wolverhampton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05538859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pattonair (Derby) LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 03872238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pattonair Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 05901146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors