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GEORGE A. PALMER LIMITED

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

This company is commonly known as George A. Palmer Limited. The company was founded 16 years ago and was given the registration number 06597545. The firm's registered office is in PECKLETON. You can find them at Manor Farm, Manor Lane, Peckleton, Leicester. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GEORGE A. PALMER LIMITED
Company Number:06597545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Manor Farm, Manor Lane, Peckleton, Leicester, LE9 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Manor Lane, Peckleton, LE9 7RJ

Director18 July 2008Active
Manor Farm, Manor Lane, Peckleton, LE9 7RJ

Director21 October 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 May 2008Active
C/O George A Palmer Limited, Manor Lane, Peckleton, Leicester, England, LE9 7RJ

Director21 October 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 May 2008Active

People with Significant Control

Michael Robert Needham Palmer
Notified on:09 August 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Manor Farm, Manor Lane, Leicester, England, LE9 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Marcus Palmer
Notified on:09 August 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Manor, Manor Lane, Leicester, England, LE9 7RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Charles Richard Palmer
Notified on:06 April 2016
Status:Active
Date of birth:September 1931
Nationality:British
Country of residence:England
Address:C/O George A Palmer Limited, Manor Lane, Leicester, England, LE9 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-01-13Resolution

Resolution.

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2022-01-13Resolution

Resolution.

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2022-01-12Capital

Second filing capital allotment shares.

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2022-01-11Capital

Capital allotment shares.

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2022-01-04Resolution

Resolution.

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2022-01-04Incorporation

Memorandum articles.

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2022-01-04Resolution

Resolution.

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2022-01-04Capital

Capital variation of rights attached to shares.

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2022-01-04Capital

Capital name of class of shares.

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2021-12-22Capital

Capital allotment shares.

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2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Change to a person with significant control.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download

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