Menna Overview
Here’s a quick overview of PATTINSONS SECRETARIES LTD 👀 — a Nuneaton, Warwickshire based business that started in 2003.
PATTINSONS SECRETARIES LTD
- Company statusactive
- Company No04978979
- Age22 years 8 months Incorporated 28 November 2003
- Officers2
Address
8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
PATTINSONS SECRETARIES LTD is an active company incorporated on 28 November 2003 and based in Nuneaton, Warwickshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Change Person Secretary Company With Change Date
6 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNEYCROFT, Jessica Louise | secretary | 30 Sept 2007 | |
| RUSSELL, Nicholas Peter | director | Jan 1962 | 30 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Peter Russell | Jan 1962 | 06 Apr 2016 |
Related Companies
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THORNEYCROFT, Jessica Louise, RUSSELL, Nicholas Peter, BEECH, Paul Terence, PATTINSON, Ian are mutual persons.
THORNEYCROFT, Jessica Louise, RUSSELL, Nicholas Peter, POTTS, Martin Terence are mutual persons.
THORNEYCROFT, Jessica Louise, RUSSELL, Nicholas Peter, BEECH, Paul Terence, PATTINSON, Ian, POTTS, Martin Terence are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
RUSSELL, Nicholas Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BEECH, Paul Terence are mutual persons.
BEECH, Paul Terence are mutual persons.
BEECH, Paul Terence are mutual persons.
PATTINSON, Ian are mutual persons.
PATTINSON, Ian are mutual persons.
PATTINSON, Ian are mutual persons.
POTTS, Martin Terence are mutual persons.
BRITISH SCIENCE FICTION ASSOCIATION LIMITED(THE)
POTTS, Martin Terence are mutual persons.
VOLUNTEER FRIENDS
POTTS, Martin Terence are mutual persons.
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Here’s a quick overview of PATTINSONS SECRETARIES LTD 👀 — a Nuneaton, Warwickshire based business that started in 2003.