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Nom

Pattonair (Derby) LTD

Adresse
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2020
Company Register Name Pattonair (Derby) Limited
Société Numéro de Registre 03872238 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
Statut de Sociétéactive
Noms Précédents
  • Ulogistics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pattonair Europe Limited Status: Active Notified: 22/11/2019 Companies House Number: 07621385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pattonair Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 07603042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hollinshead, Wayne Richard Derby Status: Active Notified: 01/02/2001 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Landry, Dawn Renee Derby, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American
    Whatling, Mark Derby, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baldwin, Mark Christopher Derby Status: Ceased Notified: 25/10/2004 Ceased: 18/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British