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PATERSON SIMONS & CO.(AFRICA)LIMITED

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

This company is commonly known as Paterson Simons & Co.(africa)limited. The company was founded 76 years ago and was given the registration number 00453843. The firm's registered office is in BRIGHTON. You can find them at 4 The Offices, 10 Fleet Street, Brighton, East Sussex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PATERSON SIMONS & CO.(AFRICA)LIMITED
Company Number:00453843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:4 The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Offices, 10 Fleet Street, Brighton, United Kingdom, BN1 4ZE

Director08 February 2013Active
4, The Offices, 10 Fleet Street, Brighton, United Kingdom, BN1 4ZE

Director16 September 2010Active
4, The Offices, 10 Fleet Street, Brighton, United Kingdom, BN1 4ZE

Director01 January 2007Active
4, The Offices, 10 Fleet Street, Brighton, United Kingdom, BN1 4ZE

Director01 October 2012Active
4, The Offices, 10 Fleet Street, Brighton, BN1 4ZE

Director01 July 2020Active
4, The Offices, 10 Fleet Street, Brighton, United Kingdom, BN1 4ZE

Director16 September 2010Active
44 Wakerfield Close, Emerson Park, Hornchurch, RM11 2TH

Secretary-Active
2 Egerton Gardens, Brondesbury Park, London, NW10 3LD

Director-Active
Old Cross Keys Ashgrove Road, Sevenoaks, TN13 1SX

Director31 August 1992Active
Old Cross Keys Ashgrove Road, Sevenoaks, TN13 1SX

Director-Active
4, The Offices, 10 Fleet Street, Brighton, United Kingdom, BN1 4ZE

Director08 February 2013Active
No 3 Cantonments Road, Accra, Ghana, FOREIGN

Director-Active
No 3 Cantonments Road, Accra, Ghana,

Director-Active
5 Mankata Avenue, Accra, Ghana, FOREIGN

Director07 April 2003Active
Flat 294 Grove End Gardens, Grove End Road, London, NW8 9LX

Director08 May 1996Active
137 Ellesmere Road, Dollis Hill, London, NW10 1LG

Director07 June 1996Active
44 Wakerfield Close, Emerson Park, Hornchurch, RM11 2TH

Director-Active
44 Wakerfield Close, Emerson Park, Hornchurch, RM11 2TH

Director-Active

People with Significant Control

Mr Henry Michael John Lyne
Notified on:31 July 2024
Status:Active
Date of birth:May 1975
Nationality:British
Address:4, The Offices, Brighton, BN1 4ZE
Nature of control:
  • Ownership of shares 50 to 75 percent
Material Handling Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:Seychelles
Address:Ist Floor, 1st Floor, 5 Dekk House, Mahe, Seychelles,
Nature of control:
  • Ownership of shares 50 to 75 percent

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)

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