UKBizDB.co.uk

OWEN & PALMER HOLDINGS LIMITED

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

This company is commonly known as Owen & Palmer Holdings Limited. The company was founded 19 years ago and was given the registration number 05159582. The firm's registered office is in BANGOR. You can find them at Unit 12, Llandygai Industrial Estate, Bangor, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OWEN & PALMER HOLDINGS LIMITED
Company Number:05159582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 12, Llandygai Industrial Estate, Bangor, LL57 4YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arwel, Llangoed, Beaumaris, United Kingdom, LL58 8NW

Director05 January 2016Active
10 Stad Foel Graig, Llanfairpwll, United Kingdom, LL61 5RZ

Director05 January 2016Active
104 Nant Y Felin, Pentraeth, United Kingdom, LL75 8YA

Director05 January 2016Active
3 Maes Yr Hafod, Menai Bridge, United Kingdom, LL59 5NB

Secretary05 January 2016Active
55 Caeau Gleision, Rhiwlas, Bangor, LL57 4UA

Secretary22 June 2004Active
3 Maes Yr Hafod, Menai Bridge Anglesey, LL59 5NB

Director22 June 2004Active
3 Maes Yr Hafod, Menai Bridge, LL59 5NB

Director22 June 2004Active
2 Pendref Estate, Dwyran, United Kingdom, LL61 6YL

Director05 January 2016Active
20 Penrhos Road, Bangor, Wales, LL57 2AX

Director05 January 2016Active

People with Significant Control

Mrs Eirian Thomas
Notified on:28 June 2017
Status:Active
Date of birth:March 1974
Nationality:British
Address:Unit 12, Bangor, LL57 4YH
Nature of control:
  • Significant influence or control

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
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2024-01-13Officers

Termination director company with name termination date.

Download
2023-10-23Officers

Termination secretary company with name termination date.

Download
2023-10-23Officers

Termination director company with name termination date.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Officers

Change person director company with change date.

Download
2016-01-19Officers

Appoint person director company with name date.

Download
2016-01-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.