PALM PROTECTOR LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 06738372
Status Active
Incorporation Date 31 October 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 no member list. The most likely internet sites of PALM PROTECTOR LIMITED are www.palmprotector.co.uk, and www.palm-protector.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Protector Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06738372. Palm Protector Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Palm Protector Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. BETHEL, Francelyn J is a Secretary of the company. GIBBONS, Matthew Francis is a Director of the company. KARLSHOEJ, Jens Ulrich is a Director of the company. KARLSHOEJ, Tom Rasmus is a Director of the company. Director COADY, Francis Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 31 October 2008
Secretary
BETHEL, Francelyn J
Appointed Date: 18 May 2015
Director
GIBBONS, Matthew Francis
Appointed Date: 12 March 2015
78 years old
Director
KARLSHOEJ, Jens Ulrich
Appointed Date: 31 October 2008
53 years old
Director
KARLSHOEJ, Tom Rasmus
Appointed Date: 31 October 2008
76 years old

Resigned Directors

Director
COADY, Francis Arthur
Resigned: 31 July 2015
Appointed Date: 31 October 2008
92 years old

Persons With Significant Control

Mr Matthew Francis Gibbons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jens Ulrich Karlshoej
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Tom Rasmus Karlshoej
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PALM PROTECTOR LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 31 October 2015 no member list
04 Sep 2015
Termination of appointment of Francis Arthur Coady as a director on 31 July 2015
19 Aug 2015
Resolutions
  • RES13 ‐ Maximum number of directors increased 12/03/2015
  • RES13 ‐ Maximum number of directors increased 12/03/2015
...
... and 12 more events
02 Aug 2010
Total exemption small company accounts made up to 31 October 2009
30 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009
Annual return made up to 31 October 2009 no member list
25 Jun 2009
Particulars of a mortgage or charge / charge no: 1
31 Oct 2008
Incorporation

PALM PROTECTOR LIMITED Charges

17 June 2009
Private bank security terms
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All credit balances now or at any time in the future or any…

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