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PALMEX EUROP LTD

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

This company is commonly known as Palmex Europ Ltd. The company was founded 13 years ago and was given the registration number 07346743. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:PALMEX EUROP LTD
Company Number:07346743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ

Corporate Secretary01 November 2010Active
282,, Impasse De L Ecole Vieille, La Roquette Sur Siagne, France, 06550

Director16 August 2010Active
Second Floor, Commerce House, 6 London Street, London, United Kingdom, W2 1HR

Corporate Secretary16 August 2010Active
2518, Chemin Des Entreprises, Saint Sauveur Des Monts, Canada, JOR 1R7

Director16 August 2010Active

People with Significant Control

Mr Pierre Arnauld Jean Marie Charie
Notified on:29 June 2017
Status:Active
Date of birth:September 1955
Nationality:French
Country of residence:England
Address:Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-05-04Officers

Change corporate secretary company with change date.

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2017-05-04Address

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

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Termination director company with name.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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