Pattonair (derby) Limited

General information

Name:

Pattonair (derby) Ltd

Office Address:

Ascot Business Park 50 Longbridge Lane DE24 8UJ Derby

Number: 03872238

Incorporation date: 1999-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pattonair (derby) Limited firm has been in this business field for at least twenty five years, having started in 1999. Started with Registered No. 03872238, Pattonair (derby) was set up as a Private Limited Company with office in Ascot Business Park, Derby DE24 8UJ. The company changed its name already three times. Up till 2007 it has provided the services it's been known for under the name of Ulogistics but at this moment it is featured under the business name Pattonair (derby) Limited. This firm's SIC code is 46690, that means Wholesale of other machinery and equipment. The company's latest financial reports were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2022-11-05.

Considering the firm's magnitude, it was vital to choose new company leaders: Dawn L., Mark W. and Wayne H. who have been working as a team for 4 years to exercise independent judgement of this specific company.

  • Previous company's names
  • Pattonair (derby) Limited 2007-06-04
  • Ulogistics Limited 2002-07-22
  • Pattonair Logistics Limited 1999-11-11
  • Trushelfco (no.2551) Limited 1999-11-05

Company staff

Dawn L.

Role: Director

Appointed: 02 November 2020

Latest update: 20 March 2024

Mark W.

Role: Director

Appointed: 02 November 2020

Latest update: 20 March 2024

Wayne H.

Role: Director

Appointed: 01 February 2001

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Pattonair Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at 50 Longbridge Lane, DE24 8UJ and was registered as a PSC under the reg no 07621385.

Pattonair Europe Limited
Address: Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07621385
Notified on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pattonair Uk Limited
Address: Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07603042
Notified on 6 April 2016
Ceased on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 7th, October 2022
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
24
Company Age

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