3 CALLE PALMA LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN15 0NL

Company number 03117134
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 16 FIRCROFT AVENUE, NORTH LANCING, WEST SUSSEX, BN15 0NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 22 . The most likely internet sites of 3 CALLE PALMA LIMITED are www.3callepalma.co.uk, and www.3-calle-palma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Fishersgate Rail Station is 4.6 miles; to Portslade Rail Station is 5.2 miles; to Aldrington Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Calle Palma Limited is a Private Limited Company. The company registration number is 03117134. 3 Calle Palma Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of 3 Calle Palma Limited is 16 Fircroft Avenue North Lancing West Sussex Bn15 0nl. . FOWLER, Jacqueline Anne is a Secretary of the company. FOWLER, Jacqueline Anne is a Director of the company. FOWLER, Richard Laurence is a Director of the company. Secretary MOODY, Yvonne Evelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Annett Yvonne Bedford has been resigned. Director BEER, Ann has been resigned. Director BYE, Joan Ann has been resigned. Director DUBOIS, Monique has been resigned. Director FLEETWOOD, Cynthia Isobel has been resigned. Director HANCOCKS, David Morgan has been resigned. Director HECKS, Malcolm has been resigned. Director HICKS, Jacqueline has been resigned. Director JACOBS, Jennifer has been resigned. Director LLOYD, Matthew Thomas has been resigned. Director LLOYD, Ruth Margaret has been resigned. Director MACKENZIE, Neil Donald Grant has been resigned. Director MOODY, Peter has been resigned. Director MOODY, Yvonne Evelyn has been resigned. Director ORMEL GRIMAUD, Catherine has been resigned. Director SMITH, John Ernest Howard has been resigned. Director SMITH, Pamela Anne has been resigned. Director WENT, Doreen has been resigned. Director WILLIAMSON, Anthony Thomas John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOWLER, Jacqueline Anne
Appointed Date: 01 May 2004
Director
FOWLER, Jacqueline Anne
Appointed Date: 16 April 2004
57 years old
Director
FOWLER, Richard Laurence
Appointed Date: 16 April 2004
57 years old

Resigned Directors

Secretary
MOODY, Yvonne Evelyn
Resigned: 01 May 2004
Appointed Date: 23 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Director
BEDFORD, Annett Yvonne Bedford
Resigned: 01 January 2003
Appointed Date: 30 June 1999
77 years old
Director
BEER, Ann
Resigned: 10 October 2000
Appointed Date: 23 October 1995
58 years old
Director
BYE, Joan Ann
Resigned: 07 February 1999
Appointed Date: 23 October 1995
79 years old
Director
DUBOIS, Monique
Resigned: 01 May 1997
Appointed Date: 23 October 1995
78 years old
Director
FLEETWOOD, Cynthia Isobel
Resigned: 30 April 2004
Appointed Date: 07 February 1999
81 years old
Director
HANCOCKS, David Morgan
Resigned: 25 February 2002
Appointed Date: 23 October 1995
84 years old
Director
HECKS, Malcolm
Resigned: 03 December 2002
Appointed Date: 23 October 1995
82 years old
Director
HICKS, Jacqueline
Resigned: 13 December 2002
Appointed Date: 13 February 2000
Director
JACOBS, Jennifer
Resigned: 13 December 2002
Appointed Date: 23 October 1995
63 years old
Director
LLOYD, Matthew Thomas
Resigned: 26 November 2002
Appointed Date: 01 May 2000
57 years old
Director
LLOYD, Ruth Margaret
Resigned: 13 October 2000
Appointed Date: 23 October 1995
91 years old
Director
MACKENZIE, Neil Donald Grant
Resigned: 30 April 2004
Appointed Date: 23 October 1995
89 years old
Director
MOODY, Peter
Resigned: 15 November 2002
Appointed Date: 23 October 1995
61 years old
Director
MOODY, Yvonne Evelyn
Resigned: 13 February 2000
Appointed Date: 23 October 1995
85 years old
Director
ORMEL GRIMAUD, Catherine
Resigned: 15 October 2003
Appointed Date: 07 February 1999
69 years old
Director
SMITH, John Ernest Howard
Resigned: 01 November 1997
Appointed Date: 23 October 1995
99 years old
Director
SMITH, Pamela Anne
Resigned: 18 December 2000
Appointed Date: 23 October 1995
91 years old
Director
WENT, Doreen
Resigned: 22 November 2002
Appointed Date: 18 December 2000
94 years old
Director
WILLIAMSON, Anthony Thomas John
Resigned: 04 December 2002
Appointed Date: 23 October 1995
88 years old

Persons With Significant Control

Mr Richard Laurence Fowler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Fowler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 CALLE PALMA LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 22
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 22
...
... and 68 more events
25 Jan 1998
Return made up to 23/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1997
Full accounts made up to 31 October 1996
21 Jan 1997
Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1995
Secretary resigned
23 Oct 1995
Incorporation

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