This company is commonly known as Palmers Patisserie Limited. The company was founded 25 years ago and was given the registration number 03751128. The firm's registered office is in LONDON. You can find them at Unit B 7 Standard Road, Park Royal, London, . This company's SIC code is 56290 - Other food services.
Name | : | PALMERS PATISSERIE LIMITED |
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Company Number | : | 03751128 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 1999 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit B 7 Standard Road, Park Royal, London, NW10 6EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Secretary | 14 March 2023 | Active |
4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 15 April 1999 | Active |
4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 26 April 2021 | Active |
137 Canterbury Avenue, Slough, SL2 1BQ | Secretary | 15 April 1999 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 13 April 1999 | Active |
11 Rougemont Avenue, Morden, SM4 5PY | Director | 15 April 1999 | Active |
1 Birkbeck Road, London, W3 6BG | Director | 17 July 2000 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 13 April 1999 | Active |
Mr Jonathan Edward Egan | ||
Notified on | : | 19 March 2019 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Address | : | 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB |
Nature of control | : |
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Mr Jonathan Keith Chivers | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Address | : | 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Resolution | Resolution. | Download |
2023-11-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-11-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Officers | Appoint person secretary company with name date. | Download |
2023-03-14 | Officers | Termination secretary company with name termination date. | Download |
2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Officers | Appoint person director company with name date. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-19 | Officers | Change person director company with change date. | Download |
2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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