PALM NEW PRODUCTS LIMITED
BROMLEY INDEX ADVISORY LIMITED

Hellopages » Greater London » Bromley » BR1 2EB

Company number 07508031
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES15 ‐ Change company name resolution on 2016-05-06 . The most likely internet sites of PALM NEW PRODUCTS LIMITED are www.palmnewproducts.co.uk, and www.palm-new-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Palm New Products Limited is a Private Limited Company. The company registration number is 07508031. Palm New Products Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Palm New Products Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . PRINGLE, Simon Robert is a Director of the company. Director HADDON, Ronald Keith has been resigned. Director NEWMAN, Gordon Frederick has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
PRINGLE, Simon Robert
Appointed Date: 27 January 2011
66 years old

Resigned Directors

Director
HADDON, Ronald Keith
Resigned: 23 March 2015
Appointed Date: 24 May 2011
74 years old
Director
NEWMAN, Gordon Frederick
Resigned: 23 March 2015
Appointed Date: 27 January 2011
75 years old

Persons With Significant Control

Palm Advisory Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

PALM NEW PRODUCTS LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-06
21 May 2016
Change of name notice
10 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 11 more events
28 Feb 2012
Current accounting period extended from 31 January 2012 to 31 May 2012
23 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
06 Jun 2011
Appointment of Ronald Keith Haddon as a director
27 May 2011
Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN on 27 May 2011
27 Jan 2011
Incorporation

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