PALLETER LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10267537
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES13 ‐ Sub division 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 20 December 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 30.00 . The most likely internet sites of PALLETER LIMITED are www.palleter.co.uk, and www.palleter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palleter Limited is a Private Limited Company. The company registration number is 10267537. Palleter Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Palleter Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HAAMER, Priit is a Director of the company. HIIE, Magnus is a Director of the company. KELDER, Mart is a Director of the company. RUNNEL, Tonu is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 07 July 2016
Director
HAAMER, Priit
Appointed Date: 08 July 2016
44 years old
Director
HIIE, Magnus
Appointed Date: 20 December 2016
48 years old
Director
KELDER, Mart
Appointed Date: 08 July 2016
45 years old
Director
RUNNEL, Tonu
Appointed Date: 08 July 2016
44 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 08 July 2016
Appointed Date: 07 July 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 08 July 2016
Appointed Date: 07 July 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 July 2016
Appointed Date: 07 July 2016

PALLETER LIMITED Events

28 Feb 2017
Resolutions
  • RES13 ‐ Sub division 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Sub-division of shares on 20 December 2016
23 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 30.00
08 Feb 2017
Appointment of Magnus Hiie as a director on 20 December 2016
17 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 25.00
...
... and 3 more events
13 Jul 2016
Termination of appointment of Huntsmoor Limited as a director on 8 July 2016
13 Jul 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 8 July 2016
13 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
13 Jul 2016
Appointment of Priit Haamer as a director on 8 July 2016
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP .01

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