PALVISION LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 1TF

Company number 04546215
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 14 CAMPBELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PALVISION LIMITED are www.palvision.co.uk, and www.palvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Palvision Limited is a Private Limited Company. The company registration number is 04546215. Palvision Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Palvision Limited is 14 Campbell Drive Beaconsfield Buckinghamshire Hp9 1tf. . PRICE, Peter Ian is a Secretary of the company. PAL, Ravinder is a Director of the company. PRICE, Peter Ian is a Director of the company. TANEJA, Sarita is a Director of the company. Secretary MONSON, David Nigel has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRICE, Peter Ian
Appointed Date: 26 September 2002
Director
PAL, Ravinder
Appointed Date: 26 September 2002
78 years old
Director
PRICE, Peter Ian
Appointed Date: 26 September 2002
71 years old
Director
TANEJA, Sarita
Appointed Date: 12 December 2004
68 years old

Resigned Directors

Secretary
MONSON, David Nigel
Resigned: 01 September 2006
Appointed Date: 01 June 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Ravinder Pal
Notified on: 10 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarita Taneja
Notified on: 10 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALVISION LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 30 September 2016
09 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 36 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
Ad 26/09/02--------- £ si 4@1=4 £ ic 96/100
03 Oct 2002
Ad 26/09/02--------- £ si 95@1=95 £ ic 1/96
26 Sep 2002
Incorporation

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