PALENQUE (CHESTER) LTD
HARROGATE OPTICAL DIGITAL TECHNOLOGY LIMITED

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Company number 04295107
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD, BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 3BF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr David William Peter Heard on 30 September 2016; Secretary's details changed for Christine Lewis on 4 March 2016. The most likely internet sites of PALENQUE (CHESTER) LTD are www.palenquechester.co.uk, and www.palenque-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Palenque Chester Ltd is a Private Limited Company. The company registration number is 04295107. Palenque Chester Ltd has been working since 27 September 2001. The present status of the company is Active. The registered address of Palenque Chester Ltd is The Courtyard Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire England Hg3 3bf. The company`s financial liabilities are £243.84k. It is £-3.03k against last year. The cash in hand is £5.62k. It is £-2.88k against last year. And the total assets are £17.64k, which is £-12.78k against last year. LEWIS, Christine is a Secretary of the company. HEARD, David William Peter is a Director of the company. TREJO DE HEARD, Maria Susan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


palenque (chester) Key Finiance

LIABILITIES £243.84k
-2%
CASH £5.62k
-34%
TOTAL ASSETS £17.64k
-43%
All Financial Figures

Current Directors

Secretary
LEWIS, Christine
Appointed Date: 10 April 2002
Director
HEARD, David William Peter
Appointed Date: 10 April 2002
59 years old
Director
TREJO DE HEARD, Maria Susan
Appointed Date: 10 April 2002
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 April 2002
Appointed Date: 27 September 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 April 2002
Appointed Date: 27 September 2001

Persons With Significant Control

Mr David William Peter Heard
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALENQUE (CHESTER) LTD Events

02 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Director's details changed for Mr David William Peter Heard on 30 September 2016
04 Mar 2016
Secretary's details changed for Christine Lewis on 4 March 2016
04 Mar 2016
Director's details changed for Maria Susan Trejo De Heard on 4 March 2016
04 Mar 2016
Director's details changed for Mr David William Peter Heard on 4 March 2016
...
... and 39 more events
01 Jul 2002
New director appointed
01 Jul 2002
New secretary appointed
01 Jul 2002
New director appointed
11 Apr 2002
Company name changed optical digital technology limit ed\certificate issued on 11/04/02
27 Sep 2001
Incorporation

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