MALCOLM PALMER TRADING LIMITED
LONGFIELD A4G LIMITED A4G SOFTWARE LIMITED

Hellopages » Kent » Dartford » DA3 7LP
Company number 05184551
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address THE CHERUBS POPLARS CLOSE, NEW BARN, LONGFIELD, KENT, DA3 7LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of MALCOLM PALMER TRADING LIMITED are www.malcolmpalmertrading.co.uk, and www.malcolm-palmer-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Malcolm Palmer Trading Limited is a Private Limited Company. The company registration number is 05184551. Malcolm Palmer Trading Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Malcolm Palmer Trading Limited is The Cherubs Poplars Close New Barn Longfield Kent Da3 7lp. . WOOD, Lynette Annie Noelle is a Secretary of the company. PALMER, Malcolm Calvin is a Director of the company. Secretary PALMER, Malcom has been resigned. Secretary WOOD, Alastair James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Lynette Annie Noelle
Appointed Date: 27 February 2009
Director
PALMER, Malcolm Calvin
Appointed Date: 20 July 2004
59 years old

Resigned Directors

Secretary
PALMER, Malcom
Resigned: 01 January 2006
Appointed Date: 20 July 2004
Secretary
WOOD, Alastair James
Resigned: 27 February 2009
Appointed Date: 01 January 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Malcolm Calvin Palmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM PALMER TRADING LIMITED Events

06 Sep 2016
Confirmation statement made on 20 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 24 more events
23 May 2006
New secretary appointed
06 Oct 2005
Return made up to 20/07/05; full list of members
08 Oct 2004
Company name changed A4G software LIMITED\certificate issued on 08/10/04
20 Jul 2004
Secretary resigned
20 Jul 2004
Incorporation

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