PALEPLACE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 2LT

Company number 03870131
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 23 LONGAFORD WAY, HUTTON, BRENTWOOD, ESSEX, CM13 2LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of PALEPLACE LIMITED are www.paleplace.co.uk, and www.paleplace.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 Billericay Rail Station is 3.3 miles; to Basildon Rail Station is 6.3 miles; to Gidea Park Rail Station is 6.5 miles; to Grays Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paleplace Limited is a Private Limited Company. The company registration number is 03870131. Paleplace Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Paleplace Limited is 23 Longaford Way Hutton Brentwood Essex Cm13 2lt. . SMY, Peter Edmond is a Secretary of the company. SMY, Peter is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director PAVEY, Maxine has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMY, Peter Edmond
Appointed Date: 29 November 1999
Director
SMY, Peter
Appointed Date: 29 November 1999
78 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 02 November 1999
Director
PAVEY, Maxine
Resigned: 30 November 2012
Appointed Date: 29 November 1999
64 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Peter Edmond Smy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PALEPLACE LIMITED Events

09 Jan 2017
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
18 Sep 2015
Registered office address changed from Parker House 104a Hutton Road Shenfield Essex CM15 8NE to 23 Longaford Way Hutton Brentwood Essex CM13 2LT on 18 September 2015
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
08 Dec 1999
Director resigned
08 Dec 1999
Registered office changed on 08/12/99 from: po box 55 7 spa road london SE16 3QQ
08 Dec 1999
New director appointed
08 Dec 1999
New secretary appointed;new director appointed
02 Nov 1999
Incorporation

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