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G PALFREY & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Palfrey & Son Limited. The company was founded 20 years ago and was given the registration number 05083472. The firm's registered office is in MERSEYSIDE. You can find them at 17 George Street, St Helens, Merseyside, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:G PALFREY & SON LIMITED
Company Number:05083472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:17 George Street, St Helens, Merseyside, WA10 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Rainford Road, St Helens, WA10 6QT

Secretary26 March 2004Active
99 Rainford Road, Windle, St Helens, United Kingdom, WA10 6DG

Director18 December 2018Active
115 Rainford Road, St Helens, WA10 6QT

Director26 March 2004Active
99 Rainford Road, St Helens, WA10 6DG

Director26 March 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary24 March 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 March 2004Active

People with Significant Control

Mrs Alison Palfrey
Notified on:01 April 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:99 Rainford Road, Windle, St Helens, United Kingdom, WA10 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Gratton Palfrey Snr
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:115 Rainford Road, St Helens, United Kingdom, WA10 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Grattan Palfrey Jnr
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:99 Rainford Road, Windle, St Helens, United Kingdom, WA10 6BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Termination director company.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Change account reference date company previous extended.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-19Officers

Appoint person director company with name date.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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