PALMARES ONE LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NG

Company number SC465098
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address C/O GRIFFITHS WILCOCK & CO, 24 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of PALMARES ONE LTD are www.palmaresone.co.uk, and www.palmares-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmares One Ltd is a Private Limited Company. The company registration number is SC465098. Palmares One Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Palmares One Ltd is C O Griffiths Wilcock Co 24 Sandyford Place Glasgow G3 7ng. . VERWEIJMEREN, Hendrik is a Director of the company. Director MABBOTT, Stephen George has been resigned. Director VERWEIJMEREN-STEWART, Katie Maaike has been resigned. The company operates in "Development of building projects".


Current Directors

Director
VERWEIJMEREN, Hendrik
Appointed Date: 01 June 2015
69 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 03 December 2013
Appointed Date: 03 December 2013
74 years old
Director
VERWEIJMEREN-STEWART, Katie Maaike
Resigned: 17 August 2015
Appointed Date: 03 December 2013
34 years old

Persons With Significant Control

Moulton Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PALMARES ONE LTD Events

25 Oct 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
17 Aug 2015
Termination of appointment of Katie Maaike Verweijmeren-Stewart as a director on 17 August 2015
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
19 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
06 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
06 Dec 2013
Appointment of Katie Maaike Verweijmeren-Stewart as a director
06 Dec 2013
Termination of appointment of Stephen Mabbott as a director
03 Dec 2013
Incorporation

Similar Companies

PALMARES JEWELLERY LTD PALMARES LIMITED PALMARII CORPORATION LTD PALMARIS CABINS LIMITED PALMARIS CONSULTING LIMITED PALMARIS HEALTHCARE LIMITED PALMARIS LIMITED