PALMSHAWS LIMITED - HERTFORD


Company Profile Company Filings

Overview

PALMSHAWS LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
PALMSHAWS LIMITED was incorporated 35 years ago on 23/11/1988 and has the registered number: 02321046. The accounts status is TOTAL EXEMPTION FULL.

PALMSHAWS LIMITED - HERTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 CURRENT
RATHBONE SECRETARIES LIMITED Corporate Secretary 2003-03-18 CURRENT
MR JAMES STEPHEN HURRELL Mar 1967 British Director 2018-05-09 CURRENT
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2012-09-28 CURRENT
ANN LOUISE WOOD Sep 1951 British Director 1998-06-08 UNTIL 2002-03-21 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2001-01-23 UNTIL 2001-11-30 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1998-06-08 UNTIL 2002-04-10 RESIGNED
TRACEY JEAN HAZELL Apr 1972 British Director 1998-06-08 UNTIL 2001-10-01 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director 2010-06-11 UNTIL 2012-09-28 RESIGNED
ROGER COOK Sep 1948 British Director 1998-06-08 UNTIL 2001-01-23 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 UNTIL 2018-05-09 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED
ANN LOUISE WOOD Sep 1951 British Secretary 1993-09-03 UNTIL 1998-06-08 RESIGNED
LISA O'KEEFFE Secretary 1998-06-08 UNTIL 2003-03-18 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Louis Flageul 2017-04-06 1/1946 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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