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PALAGOG SECURITIES

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

This company is commonly known as Palagog Securities. The company was founded 36 years ago and was given the registration number 02129192. The firm's registered office is in HUNTINGTON. You can find them at Colenso House, 1 Omega Monks Cross Drive, Huntington, York. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALAGOG SECURITIES
Company Number:02129192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1987
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omega 1, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Corporate Secretary27 January 2014Active
Garbutts Ghyll, Thornton Hill, Easingwold, YO6 3PZ

Director-Active
Garbutts Ghill, Thornton Hill, Easingwold, York, YO61 3PZ

Director-Active
12 Strother Close, The Balk Pocklington, York, YO42 2GR

Secretary-Active
12 Strother Close, The Balk Pocklington, York, YO42 2GR

Director-Active
Durford House Waplington Park, Allerthorpe Pocklington, York, YO42 4RW

Director-Active

People with Significant Control

Mr Thomas Anthony Glaister
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Colenso House, Huntington, YO32 9GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucinda Harriet Irma Glaister
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Colenso House, Huntington, YO32 9GZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Officers

Appoint corporate secretary company with name.

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2014-01-27Officers

Termination director company with name.

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2014-01-27Officers

Termination secretary company with name.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2011-10-13Annual return

Annual return company with made up date full list shareholders.

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2010-10-06Annual return

Annual return company with made up date full list shareholders.

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2009-10-07Annual return

Annual return company with made up date full list shareholders.

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2009-10-07Officers

Change person director company with change date.

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2009-10-07Officers

Change person director company with change date.

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2009-10-07Officers

Change person director company with change date.

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2008-10-23Annual return

Legacy.

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2007-10-24Annual return

Legacy.

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2006-11-11Annual return

Legacy.

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2006-08-03Address

Legacy.

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