PAL & SONS PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B19 1AY

Company number 05278358
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 101-103 SOHO HILL, BIRMINGHAM, WEST MIDLANDS, B19 1AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Sahil Dubb as a director on 6 April 2016. The most likely internet sites of PAL & SONS PROPERTIES LIMITED are www.palsonsproperties.co.uk, and www.pal-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pal Sons Properties Limited is a Private Limited Company. The company registration number is 05278358. Pal Sons Properties Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Pal Sons Properties Limited is 101 103 Soho Hill Birmingham West Midlands B19 1ay. . DUBB, Reetu is a Secretary of the company. DUBB, Pawan is a Director of the company. DUBB, Sahil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUBB, Pawan has been resigned. Director KAUR, Gurbax has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUBB, Reetu
Appointed Date: 04 November 2004
Director
DUBB, Pawan
Appointed Date: 01 July 2012
45 years old
Director
DUBB, Sahil
Appointed Date: 06 April 2016
33 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
DUBB, Pawan
Resigned: 07 November 2011
Appointed Date: 04 November 2004
45 years old
Director
KAUR, Gurbax
Resigned: 16 April 2014
Appointed Date: 04 November 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Pawan Dubb
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sahil Dubb
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Reetu Dubb
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAL & SONS PROPERTIES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Nov 2016
Appointment of Mr Sahil Dubb as a director on 6 April 2016
18 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
19 Feb 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 300
...
... and 28 more events
11 Nov 2004
New secretary appointed
11 Nov 2004
New director appointed
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

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