Pattonair Europe Limited in 50 Longbridge Lane DERBY

Pattonair Europe Limited DERBY

Pattonair Europe started in year 2011 as Private Limited Company with registration number 07621385. The Pattonair Europe company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Derby at Ascot Business Park. Postal code: DE24 8UJ. Since 2012/03/30 Pattonair Europe Limited is no longer carrying the name Quicksilver Overseas Bidco.

The firm has 3 directors, namely Dawn L., Mark W. and Wayne H.. Of them, Wayne H. has been with the company the longest, being appointed on 29 July 2011 and Dawn L. and Mark W. have been with the company for the least time - from 2 November 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Zoe R. who worked with the the firm until 15 March 2022.

Pattonair Europe Limited Address / Contact

Office Address	Ascot Business Park
Office Address2	50 Longbridge Lane
Town	Derby
Post code	DE24 8UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07621385
Date of Incorporation	Wed, 4th May 2011
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Dawn L.

Position: Director

Appointed: 02 November 2020

Mark W.

Position: Director

Appointed: 02 November 2020

Wayne H.

Position: Director

Appointed: 29 July 2011

Timothy G.

Position: Director

Appointed: 02 November 2020

Resigned: 17 September 2021

Christopher H.

Position: Director

Appointed: 01 April 2018

Resigned: 02 November 2020

Zoe R.

Position: Secretary

Appointed: 31 October 2017

Resigned: 15 March 2022

Tim S.

Position: Director

Appointed: 09 March 2015

Resigned: 31 March 2018

Peter A.

Position: Director

Appointed: 29 July 2011

Resigned: 09 February 2015

Richard T.

Position: Director

Appointed: 12 May 2011

Resigned: 29 July 2011

Timothy E.

Position: Director

Appointed: 12 May 2011

Resigned: 29 July 2011

Richard C.

Position: Director

Appointed: 12 May 2011

Resigned: 19 May 2011

Travers Smith Limited

Position: Corporate Director

Appointed: 04 May 2011

Resigned: 12 May 2011

Ruth B.

Position: Director

Appointed: 04 May 2011

Resigned: 12 May 2011

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2011

Resigned: 12 May 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 04 May 2011

Resigned: 12 May 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Pattonair Group Limited from Derby, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pattonair Group Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quicksilver Overseas Bidco	March 30, 2012
De Facto 1856	May 12, 2011

Company filings

Filing category

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

Type		Category	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)

Pattonair Europe Limited DERBY

Pattonair Europe Limited Address / Contact

Company Information / Profile

Company staff

Dawn L.

Mark W.

Wayne H.

Timothy G.

Christopher H.

Zoe R.

Tim S.

Peter A.

Richard T.

Timothy E.

Richard C.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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