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ALEC PATTINSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alec Pattinson Limited. The company was founded 21 years ago and was given the registration number 04517795. The firm's registered office is in PRESTON. You can find them at Sunnyside, Lancaster New Road, Forton, Preston, Lancashire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:ALEC PATTINSON LIMITED
Company Number:04517795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43290 - Other construction installation
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Sunnyside, Lancaster New Road, Forton, Preston, Lancashire, PR3 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside, Lancaster New Road, Forton, Preston, United Kingdom, PR3 1AE

Director11 February 2019Active
Sunnyside, Lancaster New Road, Forton, Preston, PR3 1AE

Secretary23 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 August 2002Active
Sunnyside, Lancaster New Road, Forton, Preston, PR3 1AE

Director23 August 2002Active
Sunnyside, Lancaster New Road, Forton, Preston, PR3 1AE

Director23 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mr Louis Alec Pattinson
Notified on:11 February 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:Sunnyside, Lancaster New Road, Preston, United Kingdom, PR3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Diane Elizabeth Pattinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Sunnyside, Preston, PR3 1AE
Nature of control:
  • Significant influence or control
Mr Alec Pattinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Sunnyside, Preston, PR3 1AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Officers

Termination secretary company with name termination date.

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2019-09-13Officers

Termination director company with name termination date.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-13Officers

Termination director company with name termination date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Officers

Appoint person director company with name date.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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