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THE PALATINE ENGRAVING COMPANY LIMITED

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

This company is commonly known as The Palatine Engraving Company Limited. The company was founded 18 years ago and was given the registration number 05651255. The firm's registered office is in REDDITCH. You can find them at 2 Meir Road, Old Forge Drive, Redditch, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE PALATINE ENGRAVING COMPANY LIMITED
Company Number:05651255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Meir Road, Old Forge Drive, Redditch, Worcestershire, B98 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Meir Road, Old Forge Drive, Redditch, B98 7SY

Secretary16 January 2006Active
2 Meir Road, Old Forge Drive, Redditch, B98 7SY

Director16 January 2006Active
2 Meir Road, Old Forge Drive, Redditch, B98 7SY

Director16 January 2006Active
2 Meir Road, Old Forge Drive, Redditch, B98 7SY

Director16 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2005Active

People with Significant Control

Lasercomb Dies Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:2, Meir Road, Redditch, United Kingdom, B98 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lasercomb Holdings Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:Unit 2 Meir Road, Old Forge Drive, Redditch, England, B98 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lasercomb Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Meir Road, Redditch, United Kingdom, B98 7SY
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Officers

Change person director company with change date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Persons with significant control

Notification of a person with significant control.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-02-06Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Change person director company with change date.

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2016-08-05Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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