Company number 02887842
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address L1 GLENFIELD PARK, PHILIPS ROAD, BLACKBURN, BB1 5PF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Paul Thompson on 19 January 2016. The most likely internet sites of PALMER LIGGINS (ELECTRICAL WHOLESALERS) LIMITED are www.palmerligginselectricalwholesalers.co.uk, and www.palmer-liggins-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Palmer Liggins Electrical Wholesalers Limited is a Private Limited Company.
The company registration number is 02887842. Palmer Liggins Electrical Wholesalers Limited has been working since 14 January 1994.
The present status of the company is Active. The registered address of Palmer Liggins Electrical Wholesalers Limited is L1 Glenfield Park Philips Road Blackburn Bb1 5pf. . THOMPSON, Paul is a Secretary of the company. THOMPSON, Nichola Jane is a Director of the company. THOMPSON, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LIGGINS, Barbara has been resigned. Secretary PALMER, Patricia Anne has been resigned. Director DAVIES, Derek Harvey has been resigned. Director LIGGINS, Steven has been resigned. Director PALMER, Allan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 February 1994
Appointed Date: 14 January 1994
Director
LIGGINS, Steven
Resigned: 24 July 2007
Appointed Date: 18 February 1994
75 years old
Director
PALMER, Allan
Resigned: 15 January 2010
Appointed Date: 18 February 1994
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 February 1994
Appointed Date: 14 January 1994
Persons With Significant Control
Mr Paul Thompson
Notified on: 14 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALMER LIGGINS (ELECTRICAL WHOLESALERS) LIMITED Events
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Director's details changed for Mr Paul Thompson on 19 January 2016
19 Jan 2016
Director's details changed for Mrs Nichola Jane Thompson on 19 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 77 more events
03 Mar 1994
Secretary resigned;new secretary appointed
03 Mar 1994
Registered office changed on 03/03/94 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
03 Mar 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Feb 1994
Company name changed instantroute LIMITED\certificate issued on 01/03/94