Pattonair Europe Limited. Head office in Derby. Check Director.

Pattonair Europe Limited, Derby

Pattonair Europe Limited is a private limited company. Once, it was named Quicksilver Overseas Bidco Limited (changed on 2012-03-30). Situated at Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ, the aforementioned 12 years old firm was incorporated on 2011-05-04 and is classified as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
3 directors can be found in the business: Dawn L. (appointed on 02 November 2020), Mark W. (appointed on 02 November 2020), Wayne H. (appointed on 29 July 2011).

About
Name: Pattonair Europe Limited
Number: 07621385
Incorporation date: 2011-05-04
End of financial year: 31 December


Address:	Ascot Business Park 50 Longbridge Lane Derby DE24 8UJ
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Pattonair Group Limited

6 April 2016

Address	Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07525301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pattonair Europe Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was submitted on 2023-05-04. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Pattonair Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Longbridge Lane, DE24 8UJ Derby.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, March 2024 \| accounts	Free Download (62 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, March 2024 \| accounts	Free Download (62 pages)
CH01	On 2023/03/13 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/20 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/20 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (63 pages)
TM02	2022/03/15 - the day secretary's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, March 2022 \| accounts	Free Download (26 pages)
TM01	2021/09/17 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021/08/04 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (20 pages)
CH01	On 2020/11/19 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
TM01	2020/11/02 - the day director's appointment was terminated filed on: 4th, November 2020 \| officers	Free Download
AP01	New director appointment on 2020/11/02. filed on: 4th, November 2020 \| officers	Free Download
AP01	New director appointment on 2020/11/02. filed on: 4th, November 2020 \| officers	Free Download
AP01	New director appointment on 2020/11/02. filed on: 4th, November 2020 \| officers	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2019 \| resolution	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on 2017/10/31 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
CH01	On 2015/01/31 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
CH01	On 2016/11/01 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/05/04 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/09 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/05/04 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/04 capital
AP01	New director appointment on 2015/03/09. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/02/09 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/05/04 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/09 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/04 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (16 pages)
TM02	2012/06/01 - the day secretary's appointment was terminated filed on: 1st, June 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/04 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed quicksilver overseas bidco LIMITEDcertificate issued on 30/03/12 filed on: 30th, March 2012 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/08/11 from 12-13 Henrietta Street London WC2E 8LH filed on: 11th, August 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2011 \| resolution	Free Download (12 pages)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/05/31. filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
TM01	2011/08/11 - the day director's appointment was terminated filed on: 11th, August 2011 \| officers	Free Download (2 pages)
TM01	2011/08/11 - the day director's appointment was terminated filed on: 11th, August 2011 \| officers	Free Download (2 pages)
TM01	2011/06/01 - the day director's appointment was terminated filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
TM01	2011/05/13 - the day director's appointment was terminated filed on: 13th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/13 - the day director's appointment was terminated filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
TM01	2011/05/13 - the day director's appointment was terminated filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/05/13 from 10 Snow Hill London EC1A 2AL England filed on: 13th, May 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed de facto 1856 LIMITEDcertificate issued on 12/05/11 filed on: 12th, May 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/05/12 change of name
CONNOT	Notice of change of name filed on: 12th, May 2011 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, May 2011 \| incorporation	Free Download (16 pages)

Companies nearby
Pattonair Limited (0.00 mile)
Printhouse Little Books (derby) Limited (0.11 mile)
Booze City Limited (0.13 mile)
Trade Windows Limited (0.14 mile)


Derby Cars Limited (0.07 mile)
Mikkysoft Technology Uk Ltd (0.13 mile)
Kensington Windows And Doors Ltd (0.14 mile)
Noise Control Systems Ltd (0.14 mile)

Find other company