MJPATCH & CO LIMITED

Profile MJPATCH & CO LIMITED

Actual on 01.04.2021
Company name
MJPATCH & CO LIMITED
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Company number
04168366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 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 Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 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 MJPATCH & CO LIMITED

Officers

(as of 19.09.2020)

PATCH, Clive John
Status: Active
Appointed on: Tuesday, 23 November 2004
Correspondence address: Homefield, Regil Lane, Winford, Bristol, North Somerset, BS40 8AX
Nationality: British
Role: Secretary
PATCH, Clive John
Status: Active
Appointed on: Tuesday, 27 February 2001
Correspondence address: Homefield, 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: Chafflock Barn Spaxton, Bridgwater, England, Somerset, TA5 1AJ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
OAK SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 23 November 2004
Correspondence address: 3 Parsonage Lane, Winford, Bristol, BS40 8DG
Role: Corporate Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

M J Patch (Group) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sparfield Bristol, England, North Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent