PALTY (UK) LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 02862354
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 125,000 . The most likely internet sites of PALTY (UK) LIMITED are www.paltyuk.co.uk, and www.palty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Palty Uk Limited is a Private Limited Company. The company registration number is 02862354. Palty Uk Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Palty Uk Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . VAN PUTTEN, Aart is a Secretary of the company. STOLK, Mark Jan Peter is a Director of the company. FABRIEK VAN PALTY PRODUCTEN BV is a Director of the company. Secretary BAKKER, Egbert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKKER, Egbert has been resigned. Director FILLINGHAM, Nigel Derek has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VAN PUTTEN, Aart
Appointed Date: 15 November 2004
Director
STOLK, Mark Jan Peter
Appointed Date: 14 June 2012
50 years old
Director
FABRIEK VAN PALTY PRODUCTEN BV
Appointed Date: 01 April 1994

Resigned Directors

Secretary
BAKKER, Egbert
Resigned: 15 November 2004
Appointed Date: 19 October 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 1993
Appointed Date: 14 October 1993
Director
BAKKER, Egbert
Resigned: 01 April 1994
Appointed Date: 19 October 1993
81 years old
Director
FILLINGHAM, Nigel Derek
Resigned: 21 November 1994
Appointed Date: 19 October 1993
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 October 1993
Appointed Date: 14 October 1993

Persons With Significant Control

Fabriek Van Palty Producten Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALTY (UK) LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 May 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 125,000
30 Sep 2015
Accounts for a small company made up to 31 December 2014
12 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 125,000
...
... and 57 more events
19 Nov 1993
Director resigned;new director appointed
19 Nov 1993
New director appointed
02 Nov 1993
Company name changed calverbase LIMITED\certificate issued on 03/11/93
26 Oct 1993
Registered office changed on 26/10/93 from: 140 tabernacle street london EC2A 4SD
14 Oct 1993
Incorporation

PALTY (UK) LIMITED Charges

31 October 1995
Debenture
Delivered: 4 November 1995
Status: Outstanding
Persons entitled: Fabriek Van Palty Production Bv
Description: L/Hold property- unit 22,albright and wilson site,abbey…

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