Patton Brands International Limited POOLE


Patton Brands International started in year 2015 as Private Limited Company with registration number 09423740. The Patton Brands International company has been functioning successfully for nine years now and its status is active. The firm's office is based in Poole at 3 Acorn Business Park. Postal code: BH12 4NZ.

The firm has one director. Helen P., appointed on 1 January 2016. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Hua Z., David H. and others listed below. There were no ex secretaries.

Patton Brands International Limited Address / Contact

Office Address 3 Acorn Business Park
Office Address2 Ling Road
Town Poole
Post code BH12 4NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423740
Date of Incorporation Thu, 5th Feb 2015
Industry
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Humphries Kirk Services Limited

Position: Corporate Secretary

Appointed: 25 April 2017

Helen P.

Position: Director

Appointed: 01 January 2016

Hua Z.

Position: Director

Appointed: 01 January 2016

Resigned: 20 December 2016

David H.

Position: Director

Appointed: 05 February 2015

Resigned: 19 December 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Helen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen P.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-960       
Balance Sheet
Current Assets100100100450100100100100
Net Assets Liabilities-960-1 855-2 730-3 955-5 180-6 230-8 474-10 286
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability-960       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-1 060       
Shareholder Funds-960       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 060-875-1 750-2 275-1 050-1 050-1 290-1 152
Average Number Employees During Period12111111
Creditors 1 0801 0802 1304 2305 2807 2849 234
Total Assets Less Current Liabilities100-980-980-1 680-4 130-5 180-7 184-9 134
Creditors Due After One Year1 060       
Net Current Assets Liabilities100       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 31st, January 2024
Free Download (1 page)

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