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PATTON BRANDS INTERNATIONAL LIMITED

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

This company is commonly known as Patton Brands International Limited. The company was founded 9 years ago and was given the registration number 09423740. The firm's registered office is in POOLE. You can find them at 3 Acorn Business Park, Ling Road, Poole, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PATTON BRANDS INTERNATIONAL LIMITED
Company Number:09423740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:3 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, High West Street, Dorchester, England, DT1 1UR

Corporate Secretary25 April 2017Active
29, Boulevarde, Grande-Duchesse, Charlotte, Luxembourg,

Director01 January 2016Active
102, Alderson Drive, Doncaster, England, DN2 6DB

Director05 February 2015Active
325, Surf Drive, Bronx, New York, Usa, 10473

Director01 January 2016Active

People with Significant Control

Mrs Helen Ayer Patton Plusczyk
Notified on:30 June 2016
Status:Active
Date of birth:March 1962
Nationality:American
Country of residence:England
Address:3 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ
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 (6 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
2024-04-23Gazette

Gazette notice compulsory.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-02-26Officers

Appoint corporate secretary company with name date.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2018-02-08Address

Move registers to sail company with new address.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Address

Change sail address company with new address.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-14Address

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

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2017-01-31Officers

Termination director company with name termination date.

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2017-01-31Officers

Termination director company with name termination date.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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