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Palatine Services Limited, N8 8EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PALATINE SERVICES LIMITED

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

This company is commonly known as Palatine Services Limited. The company was founded 7 years ago and was given the registration number 10689017. The firm's registered office is in LONDON. You can find them at Unit 1, 52, Coolhurst Road, London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:PALATINE SERVICES LIMITED
Company Number:10689017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, 52, Coolhurst Road, London, England, N8 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Hillside House, 1 The Drive, Radlett, England, WD7 7FG

Director24 March 2017Active
Unit 1, 52 Coolhurst Road, London, England, N8 8EU

Director01 June 2020Active
Unit A, Cherry Orchard, Bridson Street, Port Erin, Isle Of Man, IM9 6AN

Corporate Secretary24 March 2017Active
32, Marton Drive, Marton, Blackpool, England, FY4 3DG

Director01 December 2017Active
37, Station Road, Rishton, Blackburn, England, BB1 4HF

Director08 February 2018Active
Unit 1, 52, Coolhurst Road, London, England, N8 8EU

Director20 March 2018Active

People with Significant Control

Mr Martin Stone
Notified on:27 March 2021
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Flat 1, 52, Coolhurst Road, London, England, N8 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Gillings
Notified on:24 March 2017
Status:Active
Date of birth:October 1946
Nationality:British,
Country of residence:Isle Of Man
Address:Goldeneye, Bradda East, Port Erin, Isle Of Man, IM9 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Pheric Charles Seamus Thrussell
Notified on:24 March 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Isle Of Man
Address:36, Droghadfayle Park, Port Erin, Isle Of Man, IM9 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Palatine Holdings Limited
Notified on:24 March 2017
Status:Active
Country of residence:Isle Of Man
Address:Unit A, Cherry Orchard, Port Erin, Isle Of Man,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

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