PALM EUROPE LIMITED
BRACKNELL PALMONE EUROPE LIMITED PALM EUROPE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 03903962
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address HP INC UK LIMITED, AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Register(s) moved to registered inspection location C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH; Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH. The most likely internet sites of PALM EUROPE LIMITED are www.palmeurope.co.uk, and www.palm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Europe Limited is a Private Limited Company. The company registration number is 03903962. Palm Europe Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Palm Europe Limited is Hp Inc Uk Limited Amen Corner Cain Road Bracknell Berkshire England Rg12 1hn. . BEN-TOUVAL, Merav is a Secretary of the company. BRASHER, George Walter is a Director of the company. MORIN, Caroline is a Director of the company. Secretary HARRISON, Karen Langosch has been resigned. Secretary SCOTT, Neil Martin has been resigned. Secretary THEOPHILOS, Theodore James has been resigned. Secretary YU, Stephen has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BURR, Steven David has been resigned. Director DOYLE, Mary Elizabeth has been resigned. Director EDWARDS, Karen has been resigned. Director HARRISON, Karen Langosch has been resigned. Director ISHERWOOD, Andrew Peter Brigstocke has been resigned. Director LEWTHWAITE, Mark has been resigned. Director SCOTT, Neil Martin has been resigned. Director THEOPHILOS, Theodore James has been resigned. Director WILSON, Nicholas Anthony has been resigned. Director YU, Stephen has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEN-TOUVAL, Merav
Appointed Date: 09 July 2015
Director
BRASHER, George Walter
Appointed Date: 09 July 2015
60 years old
Director
MORIN, Caroline
Appointed Date: 09 July 2015
55 years old

Resigned Directors

Secretary
HARRISON, Karen Langosch
Resigned: 23 March 2012
Appointed Date: 09 March 2003
Secretary
SCOTT, Neil Martin
Resigned: 18 September 2002
Appointed Date: 31 May 2002
Secretary
THEOPHILOS, Theodore James
Resigned: 09 March 2003
Appointed Date: 18 September 2002
Secretary
YU, Stephen
Resigned: 31 May 2002
Appointed Date: 06 January 2000
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 06 January 2000
Appointed Date: 05 January 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 06 January 2000
Appointed Date: 05 January 2000
Director
BURR, Steven David
Resigned: 30 June 2015
Appointed Date: 01 May 2011
65 years old
Director
DOYLE, Mary Elizabeth
Resigned: 15 July 2010
Appointed Date: 12 May 2003
73 years old
Director
EDWARDS, Karen
Resigned: 12 May 2003
Appointed Date: 06 January 2000
64 years old
Director
HARRISON, Karen Langosch
Resigned: 23 March 2012
Appointed Date: 09 March 2003
72 years old
Director
ISHERWOOD, Andrew Peter Brigstocke
Resigned: 09 July 2015
Appointed Date: 01 November 2013
61 years old
Director
LEWTHWAITE, Mark
Resigned: 01 May 2011
Appointed Date: 15 July 2010
69 years old
Director
SCOTT, Neil Martin
Resigned: 18 September 2002
Appointed Date: 31 May 2002
68 years old
Director
THEOPHILOS, Theodore James
Resigned: 09 March 2003
Appointed Date: 18 September 2002
72 years old
Director
WILSON, Nicholas Anthony
Resigned: 31 October 2013
Appointed Date: 15 July 2010
63 years old
Director
YU, Stephen
Resigned: 31 May 2002
Appointed Date: 06 January 2000
60 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 06 January 2000
Appointed Date: 05 January 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 06 January 2000
Appointed Date: 05 January 2000

PALM EUROPE LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Nov 2016
Register(s) moved to registered inspection location C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH
29 Nov 2016
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH
22 Nov 2016
Full accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
...
... and 87 more events
02 Feb 2000
Ad 06/01/00--------- £ si 99@1=99 £ ic 1/100
02 Feb 2000
Secretary resigned;director resigned
02 Feb 2000
Director resigned
02 Feb 2000
Accounting reference date extended from 31/01/01 to 31/05/01
05 Jan 2000
Incorporation

PALM EUROPE LIMITED Charges

27 September 2004
Rent deposit deed
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: M.M.C. Investments Limited
Description: The amount from time to time standing to the credit of the…
30 November 2001
Guarantee & debenture
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Foothill Capital Corporation, Heller Financial Inc. and the Cit Group/Business Credit, Inc.
Description: A first fixed charge over all contracts and policies of…

Similar Companies

PALM ESTATES LIMITED PALM ESTATES LONDON LIMITED PALM EXPRESS LIMITED PALM FENCING LIMITED PALM FINANCIAL CARE LIMITED PALM FINANCIAL MANAGEMENT LIMITED PALM FINANCIAL SERVICES LTD