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PALM MAR LTD

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

This company is commonly known as Palm Mar Ltd. The company was founded 4 years ago and was given the registration number 12175474. The firm's registered office is in LEATHERHEAD. You can find them at Riverbridge House Guildford Road, Fetcham, Leatherhead, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:PALM MAR LTD
Company Number:12175474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities
  • 78200 - Temporary employment agency activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Riverbridge House Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Lovelands, Lovelands Lane, Lower Kingswood, Tadworth, England, KT20 6XG

Director02 October 2020Active
Little Lovelands, Lovelands Lane, Lower Kingswood, Tadworth, England, KT20 6XG

Director27 August 2019Active
Riverbridge House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9AD

Director27 August 2019Active

People with Significant Control

Miss Tracey Dakin
Notified on:27 August 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Karen Sear
Notified on:27 August 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Little Lovelands, Lovelands Lane, Tadworth, England, KT20 6XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-06-17Address

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

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-08-27Incorporation

Incorporation company.

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