Company number 03121094
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 49 DRYCLOUGH LANE, HALIFAX, ENGLAND, HX3 0LD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-eight 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 2015-11-30
GBP 2
. The most likely internet sites of MICHAEL PALMER & COMPANY LIMITED are www.michaelpalmercompany.co.uk, and www.michael-palmer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Michael Palmer Company Limited is a Private Limited Company.
The company registration number is 03121094. Michael Palmer Company Limited has been working since 02 November 1995.
The present status of the company is Active. The registered address of Michael Palmer Company Limited is 49 Dryclough Lane Halifax England Hx3 0ld. The company`s financial liabilities are £59.9k. It is £-16.84k against last year. The cash in hand is £60.21k. It is £-18.68k against last year. And the total assets are £69.83k, which is £-28.63k against last year. PALMER, Margaret is a Secretary of the company. PALMER, Michael is a Director of the company. Secretary PALMER, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KIRK, Jonathan Martin David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
michael palmer & company Key Finiance
LIABILITIES
£59.9k
-22%
CASH
£60.21k
-24%
TOTAL ASSETS
£69.83k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 1995
Appointed Date: 02 November 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 1995
Appointed Date: 02 November 1995
Persons With Significant Control
Mr Michael Palmer Frics
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICHAEL PALMER & COMPANY LIMITED Events
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
20 May 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 48 more events
17 Nov 1995
Secretary resigned
17 Nov 1995
Director resigned
16 Nov 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Nov 1995
Company name changed directlink developments LIMITED\certificate issued on 16/11/95
02 Nov 1995
Incorporation