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OWEN & PALMER LIMITED

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

This company is commonly known as Owen & Palmer Limited. The company was founded 51 years ago and was given the registration number 01101421. The firm's registered office is in BANGOR. You can find them at Unit 12, Llandygai Industrial Estate, Bangor, Gwynedd. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OWEN & PALMER LIMITED
Company Number:01101421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1973
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

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

Company Officers

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

Director08 April 2013Active
10 Stad Foel Graig, Llanfairpwll, United Kingdom, LL61 5RZ

Director08 April 2013Active
104, Nant Y Felin, Pentraeth, United Kingdom, LL75 8YA

Director08 April 2013Active
55 Caeau Gleision, Rhiwlas, Bangor, LL57 4UA

Secretary16 June 2004Active
The Old Rectory Church Lane, Hoby, Melton Mowbray, LE14 3DR

Secretary-Active
3 Maes Yr Hafod, Menai Bridge Anglesey, LL59 5NB

Director-Active
Deer Leap, Southwell Road Oxton, Nottingham, NG25 0RJ

Director-Active
The Knukkies 3 Lampwood Close, Calverton, Nottingham, NG14 6JT

Director-Active
2, Pendref Estate, Dwyran, United Kingdom, LL61 6YL

Director08 April 2013Active
20, Penrhos Road, Bangor, Wales, LL57 2AX

Director08 April 2013Active

People with Significant Control

Mrs Eirian Thomas
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Unit 12, Bangor, LL57 4YH
Nature of control:
  • Significant influence or control
Owen And Palmer Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 12 Llandegai Industrial Estate, Bangor, United Kingdom, LL57 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Termination director company with name termination date.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Officers

Termination director company with name termination date.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Change person director company with change date.

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2016-02-01Officers

Change person director company with change date.

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2016-01-14Change of constitution

Statement of companys objects.

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2016-01-14Resolution

Resolution.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Change person director company with change date.

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