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PALLAS CONNECTIONS LIMITED

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

This company is commonly known as Pallas Connections Limited. The company was founded 31 years ago and was given the registration number 02812892. The firm's registered office is in LAUNTON, BICESTER. You can find them at Units 1, Field Farm Industries, Launton, Bicester, Oxon,. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:PALLAS CONNECTIONS LIMITED
Company Number:02812892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Units 1, Field Farm Industries, Launton, Bicester, Oxon,, OX26 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red House Farm, High Cross, Syresham, Brackley, England, NN13 5TJ

Secretary13 November 2019Active
Red House Farm, High Cross, Syresham, Brackley, England, NN13 5TJ

Director25 September 2019Active
Red House Farm, High Cross, Syresham, Brackley, England, NN13 5TJ

Director25 September 2019Active
Red House Farm, High Cross, Syresham, Brackley, England, NN13 5TJ

Director25 September 2019Active
14 Kingsend, Bicester, OX26 6DT

Secretary27 April 1993Active
Units 1, Field Farm Industries, Launton, Bicester, OX26 5EL

Secretary25 July 2019Active
Units 1, Field Farm Industries, Launton, Bicester, OX26 5EL

Secretary28 April 1998Active
Units 1, Field Farm Industries, Launton, Bicester, OX26 5EL

Director27 April 1993Active
Units 1, Field Farm Industries, Launton, Bicester, OX26 5EL

Director25 July 2019Active
Greves House, The Tithings, Chesterton, Bicester,

Director27 April 1993Active
Units 1, Field Farm Industries, Launton, Bicester, OX26 5EL

Director25 July 2019Active

People with Significant Control

Mr Callum Black
Notified on:07 October 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Red House Farm, High Cross, Brackley, England, NN13 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Angela Veronica Hornby
Notified on:27 April 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Red House Farm, High Cross, Brackley, England, NN13 5TJ
Nature of control:
  • Ownership of shares 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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