PALIO (NO 1) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PALIO (NO 1) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PALIO (NO 1) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314929. The accounts status is SMALL and accounts are next due on 30/09/2024.
PALIO (NO 1) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314929. The accounts status is SMALL and accounts are next due on 30/09/2024.
PALIO (NO 1) LIMITED - LEEDS
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-04-29 | CURRENT |
MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2023-04-26 | CURRENT |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-07-14 UNTIL 2010-10-27 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2010-07-14 UNTIL 2010-10-28 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2010-07-14 UNTIL 2010-10-27 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-04-29 UNTIL 2023-04-03 | RESIGNED | ||
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-07-14 UNTIL 2010-10-27 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2015-06-30 UNTIL 2023-04-26 | RESIGNED |
MR DAVID BRUCE MARSHALL | Feb 1960 | British | Director | 2010-10-27 UNTIL 2015-06-30 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2017-05-19 UNTIL 2019-04-29 | RESIGNED |
MR ANDREW GILBERT CHARLESWORTH | Jan 1971 | British | Director | 2010-10-27 UNTIL 2017-05-19 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
ROGER MILLER | Secretary | 2010-10-28 UNTIL 2012-09-27 | RESIGNED | ||
JENNIFER MCKAY | Secretary | 2019-04-29 UNTIL 2024-01-29 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lagg Holdings Limited | 2019-09-20 | Leeds | Significant influence or control | |
Jlif (Gp) Limited | 2016-04-06 - 2019-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |