PAALCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paalco Ltd. The company was founded 4 years ago and was given the registration number 12692443. The firm's registered office is in LONDON. You can find them at 173 Cleveland Street, , London, London. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | PAALCO LTD |
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| Company Number | : | 12692443 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 173 Cleveland Street, London, London, United Kingdom, W1T 6QR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, The Fairway, Wembley, England, HA0 3LJ | Director | 02 December 2022 | Active |
| 20, The Fairway, Wembley, England, HA0 3LJ | Director | 02 December 2022 | Active |
| 173, Cleveland Street, London, United Kingdom, W1T 6QR | Director | 23 June 2020 | Active |
People with Significant Control
| Mrs Kanwaljeet Kaur Anand |
| Notified on | : | 02 December 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, The Fairway, Wembley, England, HA0 3LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jaspal Singh Anand |
| Notified on | : | 22 June 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, The Fairway, Wembley, England, HA0 3LJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Manpaal Singh Anand |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 173, Cleveland Street, London, United Kingdom, W1T 6QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)