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Summary

Contact details

Officers36

Events3

Documents103

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

PATTONAIR (DERBY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 1999 (25 years ago)

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Summary

NamePATTONAIR (DERBY) LIMITED
Historical names
  • ULOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03872238
LEI Code
  • 213800K7WCPD9SZ8RJ86
Incorporation Date05 Nov 1999 (25 years ago) / 227 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBY, ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DE24 8UJ

Officers

corporate

IndividualUnited Kingdom

PATTONAIR EUROPE LIMITED

Person with significant control


Appointed on22 Nov 2019

corporate

IndividualUnited Kingdom

PATTONAIR UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Nov 2019

individual

IndividualUnited Kingdom

Hollinshead, Wayne Richard

Director


Appointed on01 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whatling, Mark

Director


Appointed on02 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beaumont, Richard John Kirby

Secretary


Appointed on11 Nov 1999

Resigned on24 Nov 1999

individual

IndividualUnited Kingdom

Bowers, Steven John

Secretary


Appointed on24 Nov 1999

Resigned on29 Jul 2011

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Events

Old value

04 Jun 2007

Name changeULOGISTICS LIMITED

22 Jul 2002

Name changePATTONAIR LOGISTICS LIMITED

11 Nov 1999

Name changeTRUSHELFCO (NO.2551) LIMITED

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Documents

DateNameTypeDocument
16 Nov 2022Change sail address company with old address new addressAD02View
08 Nov 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges13
  • Outstanding5
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800K7WCPD9SZ8RJ86
  • Legal namePATTONAIR (DERBY) LIMITED
  • Registration date23 Feb 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Jan 2021
  • Next renewal09 Jan 2021

Related companies by officers

Frequently asked questions

Where is PATTONAIR (DERBY) LIMITED's headquarters?

PATTONAIR (DERBY) LIMITED's headquarters is located at DERBY, ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DE24 8UJ

What is PATTONAIR (DERBY) LIMITED's industry?

PATTONAIR (DERBY) LIMITED is in the industry of Wholesale of other machinery and equipment

What year was PATTONAIR (DERBY) LIMITED started?

PATTONAIR (DERBY) LIMITED was started in 1999

What is the LEI number of PATTONAIR (DERBY) LIMITED?

PATTONAIR (DERBY) LIMITED LEI number is 213800K7WCPD9SZ8RJ86

Sources: Companies House