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PATERSON PERSONNEL LTD

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

This company is commonly known as Paterson Personnel Ltd. The company was founded 5 years ago and was given the registration number 11437948. The firm's registered office is in ABINGDON. You can find them at 6 Cholswell Court, Shippon, Abingdon, Oxon. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PATERSON PERSONNEL LTD
Company Number:11437948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:6 Cholswell Court, Shippon, Abingdon, Oxon, United Kingdom, OX13 6HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, England, OX26 4LD

Director28 June 2018Active
Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, England, OX26 4LD

Director28 June 2018Active
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7PN

Director28 June 2018Active
MK40

Director09 January 2019Active

People with Significant Control

Personas Group Limited
Notified on:09 October 2018
Status:Active
Country of residence:England
Address:Bicester Innovation Centre, 110 Commerce House, Bicester, England, OX26 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Evans
Notified on:28 June 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Woburn Court, Railton Road, Kempston, United Kingdom, MK42 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

Download
2022-12-19Address

Change registered office address company with date old address new address.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-20Accounts

Accounts with accounts type full.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-28Confirmation statement

Confirmation statement with updates.

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2020-01-04Accounts

Accounts with accounts type full.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Address

Change registered office address company with date old address new address.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Officers

Termination director company with name termination date.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Officers

Appoint person director company with name date.

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