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PALLISERS OF HEREFORD LTD.

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

This company is commonly known as Pallisers Of Hereford Ltd.. The company was founded 30 years ago and was given the registration number 02850220. The firm's registered office is in HEREFORD. You can find them at Marshall Business Centre, Faraday Road, Hereford, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PALLISERS OF HEREFORD LTD.
Company Number:02850220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Secretary03 September 1993Active
Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Director19 August 2021Active
Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Director19 August 2021Active
Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Director03 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 1993Active
Crossway House, Dorstone, Hereford, HR3 6AS

Director23 October 1993Active
The Limes, Norton Canon, Hereford, HR4 7BP

Director03 September 1993Active
Oldfield Lodge, St Michaels Avenue, Kingsland,

Director22 December 1995Active

People with Significant Control

Rosana Palliser
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Walter Palliser
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Officers

Change person secretary company with change date.

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2023-08-10Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Officers

Appoint person director company with name date.

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2020-09-26Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-06Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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