PATESHALL PLANT LIMITED

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Profile PATESHALL PLANT LIMITED

Actual on 01.12.2024
Company name
PATESHALL PLANT LIMITED
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Company number
00922041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 November 1967
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Saturday, 09 August 2025 due by Friday, 22 August 2025

Last statement dated Friday, 09 August 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LITTLEMOOR MILL,, WHALLEY RD,, CLITHEROE, BB7 1PW
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PSC and Officers PATESHALL PLANT LIMITED

Officers

(as of 13.08.2022)
DENT, Andrew Stephen
Status: Active
Appointed on: Friday, 02 September 2005
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Plant Operator
Country of residence: United Kingdom
DENT, Dorothy Gwen
Status: Active
Correspondence address: Littlemoor Mill Whalley Road, Clitheroe, Lancashire, BB7 1PW
Role: Secretary
DENT, Dorothy Gwen
Status: Active
Correspondence address: Littlemoor Mill Whalley Road, Clitheroe, Lancashire, BB7 1PW
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DENT, William Anthony
Status: Active
Appointed on: Friday, 02 September 2005
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Plant Operator
Country of residence: United Kingdom
DINSDALE, Carol Elizabeth
Status: Active
Appointed on: Tuesday, 17 August 1999
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
DENT, William Brian Pateshall
Status: Not active
Resigned on: Sunday, 28 March 1999
Correspondence address: Littlemoor Mill Whalley Road, Clitheroe, Lancashire, BB7 1PW
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Contractor
DENT, Andrew Stephen
Status: Not active
Resigned on: Tuesday, 08 September 1992
Correspondence address: Ashness Littlemoor Mill, Whalley Road, Clitheroe, Lancashire, BB7 1PW
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Plant Operator
DENT, William Anthony
Status: Not active
Resigned on: Tuesday, 08 September 1992
Correspondence address: Ashness Littlemoor Mill, Whalley Road, Clitheroe, Lancashire, BB7 1PW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Plant Operator
Country of residence: United Kingdom
DINSDALE, Carol Elizabeth
Status: Not active
Resigned on: Tuesday, 08 September 1992
Correspondence address: 36 Moorland Crescent, Clitheroe, Lancashire, BB7 4PY
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Technical Secretary
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Brian Dent Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill Whalley Road, Clitheroe, England, BB7 1PW
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06906293
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Brian Dent Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill Whalley Road, Clitheroe, England, BB7 1PW
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06906293
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Andrew Stephen Dent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Andrew Stephen Dent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr William Anthony Dent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr William Anthony Dent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Carole Elizabeth Dinsdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Carole Elizabeth Dinsdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Dorothy Gwen Dent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlemoor Mill,, Whalley Rd,, Clitheroe, BB7 1PW
Nationality: British
Date of birth: February 1928
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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