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 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.
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 |