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ISS PALUMBO UK LTD

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

This company is commonly known as Iss Palumbo Uk Ltd. The company was founded 12 years ago and was given the registration number 07854084. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 4 St Michaels Workshops, Albion Row, Newcastle Upon Tyne, Byker. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ISS PALUMBO UK LTD
Company Number:07854084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 4 St Michaels Workshops, Albion Row, Newcastle Upon Tyne, Byker, NE6 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Via E., Quaglierini, Livorno, Italy, 57123

Director15 November 2019Active
6, Via E. Quaglierini, Livorno, Italy, 57123

Director11 March 2013Active
6, Via E., Quaglierini, Livorno, Italy, 57123

Secretary01 June 2018Active
First Floor, 244 Edgware Road, London, England, W2 1DS

Director21 November 2011Active
111, Murray Avenue, Bromley, United Kingdom, BR1 3DS

Director23 November 2011Active
65, London Wall, London, England, EC2M 5TU

Director22 May 2013Active
4th Floor, 244 Edgware Road, London, United Kingdom, W2 1DS

Director23 November 2011Active
5-8, Lakeside Business Village, Fleming Road Chafford Hundred, Grays, England, RM16 6EW

Director11 March 2013Active

People with Significant Control

Iss Palumbo S.R.L.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Quaglierini, 6, 57123, Livorno, Italy,
Nature of control:
  • Ownership of shares 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 (6 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
2023-06-16Accounts

Accounts with accounts type small.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-07-02Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-08-07Accounts

Accounts with accounts type small.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type small.

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2018-06-29Officers

Appoint person secretary company with name date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Termination director company with name termination date.

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2016-08-18Accounts

Accounts with accounts type small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Auditors

Auditors resignation company.

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2016-01-04Auditors

Auditors resignation company.

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