This company is commonly known as Palms Planet Ltd.. The company was founded 19 years ago and was given the registration number 05181681. The firm's registered office is in SWANSEA. You can find them at 226 Peniel Green Road, , Swansea, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.
| Name | : | PALMS PLANET LTD. |
|---|---|---|
| Company Number | : | 05181681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 226 Peniel Green Road, Swansea, SA7 9BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 226 Peniel Green Road, Swansea, SA7 9BD | Director | 01 September 2006 | Active |
| 226 Peniel Green Road, Swansea, SA7 9BD | Secretary | 30 June 2007 | Active |
| 18 Water Street, Pembroke Dock, SA72 6DN | Secretary | 16 July 2004 | Active |
| 226, Peniel Green Road, Swansea, SA7 9BD | Secretary | 01 March 2021 | Active |
| 21a Water Street, Pembroke Dock, SA72 6DN | Secretary | 01 September 2006 | Active |
| 226, Peniel Green Road, Swansea, SA7 9BD | Secretary | 01 August 2021 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 16 July 2004 | Active |
| 18 Water Street, Pembroke Dock, SA72 6DN | Director | 16 July 2004 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 16 July 2004 | Active |
| Hamburg Holding Ltd | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 226 Peniel Green Road, Peniel Green Road, Swansea, Wales, SA7 9BD |
| Nature of control | : |
|
| Mr Peter Graf Von Der Pahlen | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | German |
| Address | : | 226, Peniel Green Road, Swansea, SA7 9BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Capital | Capital sale or transfer treasury shares. | Download |
| 2021-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
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