PATTERNS AND MOULDS LIMITED

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Profile PATTERNS AND MOULDS LIMITED

Actual on 01.10.2024
Company name
PATTERNS AND MOULDS LIMITED
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Company number
00917280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 October 1967
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
WESTGATE HOUSE, ROYLAND ROAD, LEICESTERSHIRE, LOUGHBOROUGH, LE11 2EH
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PSC and Officers PATTERNS AND MOULDS LIMITED

Officers

(as of 13.08.2022)

LUCAS, Gary Paul
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
LUCAS, George Alec
Status: Active
Correspondence address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
Country of residence: England
LUCAS, Kathleen Joan
Status: Active
Correspondence address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Role: Secretary
LUCAS, Kathleen Joan
Status: Active
Correspondence address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr George Alec Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Nationality: British
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr George Alec Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Nationality: British
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Kathleen Joan Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathleen Joan Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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