PATTERSON RYAN LIMITED

Profile PATTERSON RYAN LIMITED

Actual on 01.04.2021
Company name
PATTERSON RYAN LIMITED
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Company number
04189832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25930 - Manufacture of wire products, chain and springs
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
66 POTTER STREET, TYNE AND WEAR, UNITED KINGDOM, WALLSEND, NE28 6TZ
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PSC and Officers PATTERSON RYAN LIMITED

Officers

(as of 19.09.2020)

SHALLCROSS, Benjamin John Strother
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: 66 Potter Street, Wallsend, United Kingdom, Tyne And Wear, NE28 6TZ
Nationality: English
Date of birth: March 1978
Role: Director
Occupation: Engineer
Country of residence: England
SHALLCROSS, Michelle Frances
Status: Active
Appointed on: Saturday, 13 September 2003
Correspondence address: Spital Hill Lodge, Spital Hill Mitford, Morpeth, Northumberland, NE61 3PN
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Friday, 04 May 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Friday, 04 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PEART, Michelle Frances
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Saturday, 13 September 2003
Correspondence address: Spital Hill Lodge, Spital Hill, Mitford, Morpeth, Northumberland, NE61 3PN
Role: Secretary
SHALLCROSS, John Strother
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Saturday, 28 March 2020
Correspondence address: Spital Hill Lodge, Spital Hill, Mitford, Morpeth, Northumberland, NE61 3PN
Nationality: English
Date of birth: February 1946
Role: Director
Occupation: Welding Engineer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Benjamin Js Shallcross
Status: Active
Notified on: Monday, 18 January 2021
Correspondence address: 66 Wallsend, United Kingdom, Tyne And Wear
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr John Strother Shallcross
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: 66 Wallsend, United Kingdom, Tyne And Wear
Nationality: English
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Strother Shallcross
Status: Not active
Notified on: Monday, 05 September 2016
Correspondence address: 66 Wallsend, United Kingdom, Tyne And Wear
Nationality: English
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent