PATTINSON'S BOOK HOUSE LIMITED

Profile PATTINSON'S BOOK HOUSE LIMITED

Actual on 01.03.2022
Company name
PATTINSON'S BOOK HOUSE LIMITED
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Company number
01342787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 1977
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Wednesday, 27 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
47610 - Retail sale of books in specialised stores
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Registered office address
93 HIGH STREET, THAME, OXFORDSHIRE, OX9 3HJ
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PSC and Officers PATTINSON'S BOOK HOUSE LIMITED

Officers

(as of 19.09.2020)

PATTINSON, Brian Ronald
Status: Active
Correspondence address: Fossils End Lower End, Great Milton, Oxford, England, OX44 7NL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATTINSON, Catherine Robertson
Status: Active
Appointed on: Saturday, 20 November 1993
Correspondence address: Fossils End, Great Milton, Oxford, Oxfordshire, OX44 7NL
Nationality: British
Role: Secretary
PATTINSON, Catherine Robertson
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: Fossils End, Great Milton, Oxford, Oxfordshire, OX44 7NL
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
VON SCHWERDTNER PATTINSON, Luise
Status: Active
Appointed on: Tuesday, 22 October 2013
Correspondence address: 93 High Street, Thame, Oxfordshire, OX9 3HJ
Nationality: English
Date of birth: November 1962
Role: Director
Occupation: Commercial Director
Country of residence: England
PATTINSON, Brian Ronald
Status: Not active
Resigned on: Saturday, 20 November 1993
Correspondence address: Fossils End, Great Milton, Oxon, OX9
Nationality: British
Role: Secretary
PATTINSON, Rita Patricia
Status: Not active
Resigned on: Saturday, 20 November 1993
Correspondence address: 5 Kennington Road, Kennington, Oxford, Oxfordshire, OX1 5NZ
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Mr Brian Ronald Pattinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fossils End Great Milton, United Kingdom, Oxon
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control