UKBizDB.co.uk

PALLADIUM LIMITED

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

This company is commonly known as Palladium Limited. The company was founded 44 years ago and was given the registration number 01487351. The firm's registered office is in DEVON. You can find them at 158 St Levan Road, Plymouth, Devon, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:PALLADIUM LIMITED
Company Number:01487351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:158 St Levan Road, Plymouth, Devon, PL2 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158 St Levan Road, Plymouth, Devon, PL2 1PT

Secretary10 August 2016Active
158 St Levan Road, Plymouth, Devon, PL2 1PT

Director-Active
158 St Levan Road, Plymouth, Devon, PL2 1PT

Director01 February 2002Active
158 St Levan Road, Plymouth, Devon, PL2 1PT

Director01 February 2002Active
158 St Levan Road, Plymouth, Devon, PL2 1PT

Director01 February 2002Active
158 St Levan Road, Plymouth, Devon, PL2 1PT

Director01 February 2002Active
158 St Levan Road, Plymouth, Devon, PL2 1PT

Director-Active
158 St Levan Road, Plymouth, Devon, PL2 1PT

Secretary-Active
158 St Levan Road, Plymouth, Devon, PL2 1PT

Director-Active
31 Manor Lane, Laira, Plymouth, PL3 6DN

Director-Active

People with Significant Control

Mr Norman Alfred Guppy
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Address:158 St Levan Road, Devon, PL2 1PT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Terence Edward Olver
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:158, St. Levan Road, Plymouth, England, PL2 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Na Guppy (Holding) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Croylands, Brampford Speke, Exeter, England, EX5 5HH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-16Accounts

Accounts with accounts type small.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2023-04-13Persons with significant control

Notification of a person with significant control.

Download
2023-04-13Persons with significant control

Cessation of a person with significant control.

Download
2023-04-13Persons with significant control

Notification of a person with significant control.

Download
2023-01-25Accounts

Accounts with accounts type small.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type small.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type small.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type small.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type small.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type small.

Download
2016-08-17Officers

Appoint person secretary company with name date.

Download
2016-08-17Officers

Change person director company with change date.

Download
2016-08-17Officers

Change person director company with change date.

Download
2016-08-17Officers

Termination secretary company with name termination date.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.