PALLION ENGINEERING LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

PALLION ENGINEERING LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
PALLION ENGINEERING LIMITED was incorporated 33 years ago on 05/02/1991 and has the registered number: 02579965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

PALLION ENGINEERING LIMITED - SUNDERLAND

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

PALLION YARD
SUNDERLAND
SR4 6LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM KOLLAKIS Feb 1980 British Director 2017-09-29 CURRENT
MR JEREMY FLAX Mar 1960 British Director 2017-09-29 CURRENT
MR GORDON MCCRUM MCLELLAN May 1944 British Director RESIGNED
MR PETER CALLAGHAN Oct 1949 British Secretary 1993-01-21 UNTIL 2019-07-24 RESIGNED
MICHAEL ALLEN Feb 1934 British Secretary 1992-09-01 UNTIL 1992-12-30 RESIGNED
MISS SUSAN MARY DEAKIN Oct 1965 British Secretary 1991-04-12 UNTIL 1991-05-20 RESIGNED
PAUL MARCUS CATO Secretary 1991-02-05 UNTIL 1991-04-12 RESIGNED
RICHARD MARTIN VAUGHAN JONES Aug 1959 Secretary 1991-05-20 UNTIL 1991-10-23 RESIGNED
MR GORDON MCCRUM MCLELLAN May 1944 British Secretary 1991-10-23 UNTIL 1992-08-31 RESIGNED
FINANCE DIRECTOR GORDON MOLELLAN Secretary RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1991-02-05 UNTIL 1991-04-12 RESIGNED
ALAN GEOFFREY DICKINSON Aug 1936 British Director 1991-05-20 UNTIL 2016-12-17 RESIGNED
MR ANDREAS PAPADAKIS Nov 1948 Greek Director RESIGNED
MR LOU KOLLARKS Dec 1940 British Director RESIGNED
RICHARD MARTIN VAUGHAN JONES Aug 1959 Director 1991-04-12 UNTIL 1991-05-20 RESIGNED
REV BRIAN HAILS Sep 1933 British Director RESIGNED
JAMES BALDWIN Jun 1948 British Director 1993-11-03 UNTIL 2018-01-23 RESIGNED
JOSEPH SAMUEL CRAIG Jun 1931 British Director RESIGNED
MR ROBERT ALLAN CLAY Oct 1946 British Director 1991-05-17 UNTIL 1993-01-21 RESIGNED
MR PETER CALLAGHAN Oct 1949 British Director 1991-05-17 UNTIL 2018-01-23 RESIGNED
MICHAEL ALLEN Feb 1934 British Director 1991-05-17 UNTIL 1992-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Kollakis 2016-04-06 7/1947 Ownership of shares 25 to 50 percent
Mr Pantelis Kollakis 2016-04-06 12/1948 Ownership of shares 25 to 50 percent
Mr Dimitrios Manios 2016-04-06 9/1975 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.G.M.AGENCIES LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KING,KOLLAKIS & COMPANY LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
KAPPA MARITIME & ESTATES LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
A.P.& A. LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PALLION TRAINING COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
BAYMANOR LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIGITAL PIPELINE COMPUTERS AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CASTLEACRE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JERAUK LIMITED WHITELEY, FAREHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAYNHAM FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RAYNHAM FREEHOLD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
DIONYSUS DEVELOPMENTS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TITAN BLACK LIMITED LONDON ... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
R & M GLOBAL LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OFFSHORE MARINE TECHNICAL CONSULTANTS LIMITED BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TITAN ACS LTD LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INVERLANE INTERNATIONAL LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TITAN BLACK GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MANAGEMENT AND PSYCHOLOGICAL CONSULTANTS LIMITED BY EAST KILBR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Pallion Engineering Limited Filleted accounts for Companies House (small and micro) 2024-02-09 31-12-2022 £231,215 Cash £-226,808 equity
Pallion Engineering Limited Filleted accounts for Companies House (small and micro) 2022-12-22 31-12-2021 £22,940 Cash £-102,128 equity
Pallion Engineering Limited Filleted accounts for Companies House (small and micro) 2021-12-24 31-12-2020 £327,640 Cash £124,804 equity
Pallion Engineering Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-12-2019 £418,310 Cash £-234,930 equity
Pallion Engineering Limited Company Accounts 2019-09-27 31-12-2018 £5,535 Cash £-388,899 equity
Abbreviated Company Accounts - PALLION ENGINEERING LIMITED 2016-09-30 31-12-2015 £220,563 Cash £51,508 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J GLASS TRADE FRAMES LTD SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 43342 - Glazing
PALLION INVESTMENTS & DEVELOPMENTS LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects