UKBizDB.co.uk

PALMERSTON ENGINEERING SPARES LIMITED

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

This company is commonly known as Palmerston Engineering Spares Limited. The company was founded 46 years ago and was given the registration number 01332485. The firm's registered office is in BOREHAMWOOD. You can find them at 232 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PALMERSTON ENGINEERING SPARES LIMITED
Company Number:01332485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 October 1977
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:232 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, Divinity Road, Oxford, United Kingdom, OX4 1LR

Secretary20 June 1994Active
3 Markwells, Elsenham, Bishops Stortford, CM22 6LT

Director-Active
166, Divinity Road, Oxford, United Kingdom, OX4 1LR

Director-Active
16 Ashdown Road, Stevenage, SG2 8TY

Secretary-Active

People with Significant Control

Mr Alan Leslie Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:232, The Kinetic Centre, Borehamwood, WD6 4PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Vivienne Diane Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:232, The Kinetic Centre, Borehamwood, WD6 4PJ
Nature of control:
  • Ownership of shares 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 (6 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
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-08-31Accounts

Change account reference date company previous extended.

Download
2016-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Address

Change sail address company with old address new address.

Download
2015-07-06Address

Move registers to registered office company with new address.

Download
2014-11-15Address

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

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Accounts

Accounts with accounts type total exemption small.

Download
2013-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-18Accounts

Accounts with accounts type total exemption small.

Download
2013-02-28Address

Change registered office address company with date old address.

Download
2012-07-09Accounts

Accounts with accounts type total exemption small.

Download
2012-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.