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Summary

Contact details

Officers10

Events1

Documents52

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

PATERSON MARTIN LIMITED

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is inactive

Private limited company

United Kingdom 16 Jul 2008 (16 years ago)

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Summary

NamePATERSON MARTIN LIMITED
Historical names
  • OPTEX GROUP LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06648747
Incorporation Date16 Jul 2008 (16 years ago) / 1474 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

corporate

IndividualUnited Kingdom

HOWDEN CAPITAL MARKETS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Nov 2020

corporate

IndividualUnited Kingdom

BESSO INSURANCE GROUP LIMITED

Person with significant control


Appointed on18 Nov 2020

individual

IndividualUnited Kingdom

Farley, Mark William, Mr

Director


Appointed on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hovey, Samantha Jane

Director


Appointed on24 Feb 2014

Resigned on31 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on12 Aug 2022

individual

IndividualUnited Kingdom

Field, David

Secretary


Appointed on17 Jul 2011

Resigned on12 Aug 2022

Country of residenceUnited Kingdom

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Events

Old value

03 Nov 2008

Name changeOPTEX GROUP LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
05 Sep 2022Appoint corporate secretary company with name dateAP04View
02 Sep 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Aug 2023
    due by 10 Sep 2023
  • Last statement dated27 Aug 2022
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015

Related companies by officers

Frequently asked questions

Where is PATERSON MARTIN LIMITED's headquarters?

PATERSON MARTIN LIMITED's headquarters is located at ENGLAND, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is PATERSON MARTIN LIMITED's industry?

PATERSON MARTIN LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PATERSON MARTIN LIMITED started?

PATERSON MARTIN LIMITED was started in 2008

Sources: Companies House