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PATTONAIR PROPERTIES LIMITED - Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
Company Information
- Company registration number
- 05901146
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ascot Business Park
- 50 Longbridge Lane
- Derby
- DE24 8UJ Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ UK
Management
- Managing Directors
- GALLAGHER, Timothy Joseph
- HOLLINSHEAD, Wayne Richard
- LANDRY, Dawn Renee
- WHATLING, Mark
- Company secretaries
- ROBERTSON, Zoe
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-09
- Dissolved on
- 2022-08-02
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Pattonair Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ULOGISTICS PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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PATTONAIR PROPERTIES LIMITED Company Description
- PATTONAIR PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05901146. Its current trading status is "closed". It was registered 2006-08-09. It was previously called ULOGISTICS PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at Ascot Business Park .
Get PATTONAIR PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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legacy (2020-12-23) - AGREEMENT2
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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confirmation-statement-with-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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legacy (2020-12-23) - PARENT_ACC
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legacy (2020-12-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
keyboard_arrow_right 2019
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resolution (2019-12-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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change-person-director-company-with-change-date (2019-08-07) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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change-sail-address-company-with-new-address (2018-05-31) - AD02
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change-account-reference-date-company-previous-shortened (2018-08-31) - AA01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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accounts-with-accounts-type-full (2017-12-19) - AA
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change-person-director-company-with-change-date (2017-04-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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change-person-director-company-with-change-date (2017-08-24) - CH01
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confirmation-statement-with-updates (2017-08-09) - CS01
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
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accounts-with-accounts-type-full (2013-01-05) - AA
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termination-director-company-with-name (2013-05-28) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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legacy (2012-07-27) - MG01
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auditors-resignation-company (2012-02-23) - AUD
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auditors-resignation-company (2012-02-15) - AUD
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legacy (2012-01-03) - MG02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-28) - TM01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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legacy (2011-08-05) - MG01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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termination-director-company-with-name (2011-08-11) - TM01
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termination-secretary-company-with-name (2011-08-11) - TM02
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appoint-person-director-company-with-name (2011-08-25) - AP01
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resolution (2011-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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accounts-with-accounts-type-total-exemption-full (2009-01-30) - AA
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legacy (2009-08-12) - 287
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legacy (2009-12-30) - MG01
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legacy (2009-08-12) - 190
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 353
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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legacy (2008-08-26) - 288a
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legacy (2008-07-24) - 288a
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legacy (2008-07-22) - 288b
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memorandum-articles (2008-04-10) - MEM/ARTS
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certificate-change-of-name-company (2008-03-14) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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legacy (2007-08-04) - 288b
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legacy (2007-10-15) - 363s
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legacy (2007-10-11) - 225
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resolution (2007-09-01) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-12-04) - 288a
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legacy (2006-11-29) - 395
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legacy (2006-09-27) - 288a
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incorporation-company (2006-08-09) - NEWINC