PALMAC ELECTRICAL SERVICES LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

PALMAC ELECTRICAL SERVICES LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
PALMAC ELECTRICAL SERVICES LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02782143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PALMAC ELECTRICAL SERVICES LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

72 SYKE INGS
BUCKINGHAMSHIRE
SL0 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE MCCARRON Feb 1984 British Director 2023-05-26 CURRENT
MS HELENE MALCOLM Sep 1965 British Director 2023-05-26 CURRENT
MR ANTHONY WILLIAM PALMER Oct 1953 British Director 1993-02-08 UNTIL 1994-09-30 RESIGNED
ANTHONY MCCARRON Dec 1954 British Director 1993-02-08 UNTIL 2023-08-31 RESIGNED
JOHN EDWIN BUTLER Dec 1951 British Director 1993-02-08 UNTIL 1994-08-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-01-21 UNTIL 1993-02-08 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-01-21 UNTIL 1993-02-08 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-01-21 UNTIL 1993-02-08 RESIGNED
RAYMOND JOHN PUDDIFOOT Sep 1949 British Secretary 1995-07-01 UNTIL 1999-05-01 RESIGNED
SHARON LESLEY MCCARRON Secretary 1994-09-30 UNTIL 1995-07-01 RESIGNED
LUKE ANTHONY MCCARRON Secretary 1999-05-01 UNTIL 2002-08-31 RESIGNED
ANTHONY MCCARRON Dec 1954 British Secretary 1993-02-08 UNTIL 1994-09-30 RESIGNED
ANTHONY DOWSETT British Secretary 2002-08-31 UNTIL 2018-12-31 RESIGNED
RAYMOND JOHN PUDDIFOOT Sep 1949 British Director 1995-07-01 UNTIL 1999-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors Of The Estate Of Anthony Mccarron 2023-08-31 12/1954 Buckinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Mccarron 2017-01-08 - 2023-08-31 12/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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P & P ELECTRICS (FELTHAM) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 43210 - Electrical installation
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WALTON CASUALS LADIES FC LTD LONDON UNITED KINGDOM Dissolved... DORMANT 93110 - Operation of sports facilities
WALTON CASUALS YOUTH FC LTD LONDON UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
ELMBRIDGE SPORTS COLLEGE LTD ARUNDEL Active DORMANT 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
PALMAC_ELECTRICAL_SERVICE - Accounts 2023-08-26 31-05-2023 £69,013 Cash £225,555 equity
PALMAC_ELECTRICAL_SERVICE - Accounts 2022-11-11 31-05-2022 £88,889 Cash £275,906 equity
PALMAC_ELECTRICAL_SERVICE - Accounts 2021-10-09 31-05-2021 £198,271 Cash £341,767 equity
PALMAC_ELECTRICAL_SERVICE - Accounts 2020-12-16 31-05-2020 £127,940 Cash £358,281 equity
Palmac Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-05-2019 £2,661 Cash £388,618 equity
Palmac Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-05-2018 £27,141 Cash £376,992 equity
Palmac Electrical Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-05-2017 £62,830 Cash £321,641 equity
Palmac Electrical Services Limited - Abbreviated accounts 16.3 2016-12-24 31-05-2016 £39,151 Cash £167,897 equity
Palmac Electrical Services Limited - Limited company - abbreviated - 11.9 2015-12-24 31-05-2015 £63,434 Cash £296,677 equity
Palmac Electrical Services Limited - Limited company - abbreviated - 11.6 2015-01-21 31-05-2014 £9,855 Cash £266,285 equity

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