Patton Group Limited in 15-17 Gloucester Street BELFAST - BT1 4LS

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Patton Group Limited BELFAST

Founded in 2004, Patton Group, classified under reg no. NI050896 is an active company. Currently registered at 10th Floor Victoria House BT1 4LS, Belfast the company has been in the business for twenty years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2011-11-30.

At the moment there are 8 directors in the the company, namely Grant R., Denis O. and Eamonn D. and others. In addition one secretary - Eamonn D. - is with the firm. As of 29 May 2024, there were 4 ex directors - Olive P., Brendan T. and others listed below. There were no ex secretaries.

Patton Group Limited Address / Contact

Office Address	10th Floor Victoria House
Office Address2	15-17 Gloucester Street
Town	Belfast
Post code	BT1 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050896
Date of Incorporation	Fri, 11th Jun 2004
Industry	Construction of commercial buildings
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2013 (3924 days after)
Account last made up date	Wed, 30th Nov 2011
Next confirmation statement due date	Sun, 25th Jun 2017 (2017-06-25)
Return last made up date	Mon, 11th Jun 2012

Company staff

Grant R.

Position: Director

Appointed: 01 August 2010

Denis O.

Position: Director

Appointed: 08 November 2004

Eamonn D.

Position: Secretary

Appointed: 08 November 2004

Eamonn D.

Position: Director

Appointed: 08 November 2004

Andrew P.

Position: Director

Appointed: 08 November 2004

David P.

Position: Director

Appointed: 08 November 2004

John M.

Position: Director

Appointed: 08 November 2004

Brendan B.

Position: Director

Appointed: 08 November 2004

Trevor C.

Position: Director

Appointed: 11 June 2004

Olive P.

Position: Director

Appointed: 08 November 2004

Resigned: 31 August 2010

Brendan T.

Position: Director

Appointed: 08 November 2004

Resigned: 30 April 2012

Richard G.

Position: Director

Appointed: 11 June 2004

Resigned: 08 November 2004

Paul M.

Position: Director

Appointed: 11 June 2004

Resigned: 08 November 2004

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 11 June 2004

Resigned: 08 November 2004

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB to C/O Keenan Corporate Finance Limited 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on 2015-11-02 filed on: 2nd, November 2015	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB to C/O Keenan Corporate Finance Limited 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on 2015-11-02 filed on: 2nd, November 2015	address	Free Download (2 pages)
AD01	Registered office address changed from Greenmount House Woodside Road Industrial Estate Woodside Road Ballymena BT42 4PT on 2012-11-12 filed on: 12th, November 2012	address	Free Download (2 pages)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 23rd, August 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-11-30 filed on: 16th, August 2012	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2012-05-25 filed on: 25th, May 2012	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-11-30 filed on: 4th, January 2012	accounts	Free Download (52 pages)
CH01	On 2011-06-14 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
CH01	On 2011-06-11 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
CH01	On 2011-06-11 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
CH01	On 2011-06-14 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
CH03	On 2011-06-11 secretary's details were changed filed on: 14th, June 2011	officers	Free Download (1 page)
CH01	On 2011-06-11 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
CH01	On 2011-06-14 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 14th, June 2011	annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2010-12-06 filed on: 6th, December 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2010	resolution	Free Download (2 pages)
AP01	New director was appointed on 2010-08-25 filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-11 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-11 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-11 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-11 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-11 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 18th, August 2010	annual return	Free Download (12 pages)
AP01	New director was appointed on 2010-08-12 filed on: 12th, August 2010	officers	Free Download (7 pages)
AA	Full accounts data made up to 2009-11-30 filed on: 22nd, July 2010	accounts	Free Download (27 pages)
AC(NI)	30/11/08 annual accts filed on: 26th, September 2009	accounts	Free Download (24 pages)
371S(NI)	11/06/09 annual return shuttle filed on: 2nd, July 2009	annual return	Free Download (9 pages)
AC(NI)	30/11/07 annual accts filed on: 3rd, July 2008	accounts	Free Download (24 pages)
371S(NI)	11/06/08 annual return shuttle filed on: 19th, June 2008	annual return	Free Download (9 pages)
371SR(NI)	11/06/07 filed on: 10th, August 2007	annual return	Free Download (9 pages)
AC(NI)	30/11/06 annual accts filed on: 10th, July 2007	accounts	Free Download (24 pages)
AC(NI)	30/11/05 annual accts filed on: 22nd, August 2006	accounts	Free Download (23 pages)
371S(NI)	11/06/06 annual return shuttle filed on: 6th, July 2006	annual return	Free Download (9 pages)
371S(NI)	11/06/05 annual return shuttle filed on: 24th, June 2005	annual return	Free Download (9 pages)
98-2(NI)	Return of allot of shares filed on: 22nd, December 2004	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, December 2004	incorporation	Free Download (11 pages)
233(NI)	Change of ARD filed on: 16th, December 2004	accounts	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 15th, December 2004	change of name	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
296(NI)	On 2004-12-10 Change of dirs/sec filed on: 10th, December 2004	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 10th, December 2004	address	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 12th, November 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, November 2004	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, November 2004	incorporation
MEM(NI)	Memorandum filed on: 11th, June 2004	incorporation	Free Download (6 pages)
ARTS(NI)	Articles filed on: 11th, June 2004	incorporation	Free Download (3 pages)

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