This company is commonly known as Palingenesis Management Limited. The company was founded 30 years ago and was given the registration number 02913688. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PALINGENESIS MANAGEMENT LIMITED |
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Company Number | : | 02913688 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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87 Whitton Dene, Hounslow, TW3 2JN | Secretary | 29 March 1994 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 29 March 1994 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 29 March 1994 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 29 March 1994 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 29 March 1994 | Active |
Mr Andrew Charles Tidmarsh | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | March 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
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Mrs Carherin Elizabeth Tidmarsh | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-25 | Gazette | Gazette notice voluntary. | Download |
2023-07-13 | Dissolution | Dissolution application strike off company. | Download |
2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-06 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-15 | Officers | Change person director company with change date. | Download |
2019-10-15 | Officers | Change person director company with change date. | Download |
2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
2019-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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