PALANQUIN LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5BX
Company number 04946379
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 22 HORSECROFT PLACE, THE PINNACLES, HARLOW, ESSEX, CM19 5BX
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of PALANQUIN LIMITED are www.palanquin.co.uk, and www.palanquin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 7.9 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palanquin Limited is a Private Limited Company. The company registration number is 04946379. Palanquin Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Palanquin Limited is 22 Horsecroft Place The Pinnacles Harlow Essex Cm19 5bx. . POPAT, Radosveta is a Secretary of the company. POPAT, Mukesh is a Director of the company. POPAT, Radosveta is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
POPAT, Radosveta
Appointed Date: 29 October 2003
Director
POPAT, Mukesh
Appointed Date: 29 October 2003
61 years old
Director
POPAT, Radosveta
Appointed Date: 03 December 2010
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Mukesh Popat
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Radosveta Jekova-Popat
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALANQUIN LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 34 more events
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

PALANQUIN LIMITED Charges

10 January 2011
Legal charge
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property unit 22 horsecroft place the pinnacles harlow…

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