PALM SIGN SYSTEMS LIMITED
GREENFIELD

Hellopages » Flintshire » Flintshire » CH8 7HN

Company number 02268292
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 35A GREENFIELD BUSINESS PARK, BAGILLT ROAD, GREENFIELD, FLINTSHIRE, CH8 7HN
Home Country United Kingdom
Nature of Business 25620 - Machining, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 30,000 . The most likely internet sites of PALM SIGN SYSTEMS LIMITED are www.palmsignsystems.co.uk, and www.palm-sign-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Palm Sign Systems Limited is a Private Limited Company. The company registration number is 02268292. Palm Sign Systems Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Palm Sign Systems Limited is 35a Greenfield Business Park Bagillt Road Greenfield Flintshire Ch8 7hn. . WHITESIDE, Jenna is a Secretary of the company. BUTLER, Brian Lloyd is a Director of the company. Secretary BUTLER, Jenna has been resigned. Secretary BUTLER, Valerie Ann has been resigned. Secretary BUTLER, Valerie Ann has been resigned. Secretary FRODSHAM, Carl Stuart has been resigned. Secretary THOMAS, Michael William Richard has been resigned. Director FRODSHAM, Carl Stuart has been resigned. The company operates in "Machining".


Current Directors

Secretary
WHITESIDE, Jenna
Appointed Date: 02 March 2012
Director
BUTLER, Brian Lloyd

79 years old

Resigned Directors

Secretary
BUTLER, Jenna
Resigned: 30 June 2011
Appointed Date: 30 June 2011
Secretary
BUTLER, Valerie Ann
Resigned: 02 March 2012
Appointed Date: 01 July 2011
Secretary
BUTLER, Valerie Ann
Resigned: 30 June 2011
Appointed Date: 31 January 2005
Secretary
FRODSHAM, Carl Stuart
Resigned: 05 February 1993
Secretary
THOMAS, Michael William Richard
Resigned: 31 January 2005
Appointed Date: 05 February 1993
Director
FRODSHAM, Carl Stuart
Resigned: 28 February 1993
75 years old

Persons With Significant Control

Sealpower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALM SIGN SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 30,000
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Secretary's details changed for Miss Jenna Butler on 1 July 2015
...
... and 71 more events
09 Aug 1988
Memorandum and Articles of Association
09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1988
Registered office changed on 09/08/88 from: 7TH floor the graftons stamford new road altricham WA14 1DQ
16 Jun 1988
Incorporation

PALM SIGN SYSTEMS LIMITED Charges

6 June 1997
Guarantee & debenture
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 July 1989
Debenture
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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