M J PATCH (GROUP) LIMITED

Profile M J PATCH (GROUP) LIMITED

Actual on 01.04.2021
Company name
M J PATCH (GROUP) LIMITED
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Company number
04168349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SPARFIELD REGIL LANE, WINFORD, NORTH SOMERSET, BRISTOL, BS40 8AX
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PSC and Officers M J PATCH (GROUP) LIMITED

Officers

(as of 19.09.2020)

PATCH, Clive John
Status: Active
Appointed on: Tuesday, 23 November 2004
Correspondence address: Sparfield Regil Lane, Winford, Bristol, North Somerset, BS40 8AX
Nationality: British
Role: Secretary
PATCH, Clive John
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: Sparfield Regil Lane, Winford, Bristol, North Somerset, BS40 8AX
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATCH, Kevin Henry
Status: Active
Appointed on: Tuesday, 23 November 2004
Correspondence address: Sparfield Regil Lane, Winford, Bristol, North Somerset, BS40 8AX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Engineer
Country of residence: England
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
OAK SECRETARIES LTD
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Tuesday, 23 November 2004
Correspondence address: 3 Parsonage Lane, Winford, Bristol, BS40 8DG
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr Clive John Patch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sparfield Bristol, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Henry Patch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sparfield Bristol, England
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent