PATERSON HARKIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paterson Harkin Limited. The company was founded 5 years ago and was given the registration number 12168545. The firm's registered office is in MIDDLESBROUGH. You can find them at 15 Britannia House, Brignell Road, Middlesbrough, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | PATERSON HARKIN LIMITED |
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| Company Number | : | 12168545 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 15 Britannia House, Brignell Road, Middlesbrough, England, TS2 1PS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15 Britannia House Brignell Road, Middlesbrough, England, TS2 1PS | Director | 07 September 2021 | Active |
| 15 Britannia House Brignell Road, Middlesbrough, England, TS2 1PS | Director | 07 September 2021 | Active |
| 15 Britannia House, Brignell Road, Middlesbrough, England, TS2 1PS | Director | 21 August 2019 | Active |
People with Significant Control
| Paterson Associates Group Limited |
| Notified on | : | 23 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3b Lockheed Court, Stockton On Tees, England, TS18 3SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James David Paterson |
| Notified on | : | 07 September 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15 Britannia House Brignell Road, Middlesbrough, England, TS2 1PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Francis Harkin |
| Notified on | : | 21 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | Belizean |
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| Country of residence | : | England |
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| Address | : | 15 Britannia House, Brignell Road, Middlesbrough, England, TS2 1PS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)