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PATRICK DISTRIBUTION ONE LTD

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

This company is commonly known as Patrick Distribution One Ltd. The company was founded 14 years ago and was given the registration number 07053289. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PATRICK DISTRIBUTION ONE LTD
Company Number:07053289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:16 Churchill Way, Cardiff, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cortina Nv, Meersbloem Melden 42, Dudenaarde, Belgium,

Director04 August 2017Active
5, Clos Medwy, Cardiff, United Kingdom, CF3 2AD

Director22 October 2009Active

People with Significant Control

Mattias Vanderschueren
Notified on:30 June 2016
Status:Active
Date of birth:November 1976
Nationality:Dutch
Country of residence:Netherlands
Address:Wijkhuizestraat 8, 9770, Kruishoutem, Netherlands,
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Change account reference date company current extended.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-01-19Resolution

Resolution.

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2021-01-06Address

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

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-08-04Officers

Termination director company with name termination date.

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2017-06-15Resolution

Resolution.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption full.

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