Company number 06527373
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address CHARTER HOUSE 7/9, WAGG STREET, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 4BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Wincham Accountants Limited as a secretary on 8 March 2016. The most likely internet sites of PALLASER LIMITED are www.pallaser.co.uk, and www.pallaser.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pallaser Limited is a Private Limited Company.
The company registration number is 06527373. Pallaser Limited has been working since 07 March 2008.
The present status of the company is Active. The registered address of Pallaser Limited is Charter House 7 9 Wagg Street Congleton Cheshire United Kingdom Cw12 4ba. . JAMES, Elizabeth Anne is a Director of the company. JAMES, Nigel John, Dr is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director GRAY, Margaret has been resigned. Director GRAY, Tom has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 07 March 2012
Appointed Date: 07 March 2008
Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 08 March 2016
Appointed Date: 07 March 2012
Director
GRAY, Margaret
Resigned: 13 May 2008
Appointed Date: 07 March 2008
87 years old
Director
GRAY, Tom
Resigned: 13 May 2008
Appointed Date: 07 March 2008
101 years old
Persons With Significant Control
Mrs Elizabeth Anne James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nigel James
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALLASER LIMITED Events
23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Termination of appointment of Wincham Accountants Limited as a secretary on 8 March 2016
08 Mar 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Charter House 7/9 Wagg Street Congleton Cheshire CW12 4BA on 8 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 21 more events
13 May 2008
Director appointed elizabeth anne james
13 May 2008
Appointment terminated director margaret gray
13 May 2008
Director appointed nigel john james
13 May 2008
Appointment terminated director tom gray
07 Mar 2008
Incorporation