Company number 02669484
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 293 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Ms Elissavet Valma as a director on 20 March 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of PALMERSTON INDUSTRIES LIMITED are www.palmerstonindustries.co.uk, and www.palmerston-industries.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and twelve months. Palmerston Industries Limited is a Private Limited Company.
The company registration number is 02669484. Palmerston Industries Limited has been working since 09 December 1991.
The present status of the company is Active. The registered address of Palmerston Industries Limited is 293 Kenton Lane Harrow Middlesex Ha3 8rr. The company`s financial liabilities are £593.3k. It is £593.3k against last year. And the total assets are £611.97k, which is £611.97k against last year. DRAKOPOULOU, Ourania is a Secretary of the company. DRAKOPOULOU, Ourania is a Director of the company. VALMA, Elissavet is a Director of the company. Secretary DRAKOPOULOU, Elissavet has been resigned. Director AGIANDRITIS, Fani has been resigned. Director DRAKOPOULOS, Georgios Vladimiros has been resigned. Director DRAKOPOULOU, Elissavet has been resigned. Director VALMAS, Dimitrios has been resigned. The company operates in "Other letting and operating of own or leased real estate".
palmerston industries Key Finiance
LIABILITIES
£593.3k
CASH
n/a
TOTAL ASSETS
£611.97k
All Financial Figures
Current Directors
Resigned Directors
Director
AGIANDRITIS, Fani
Resigned: 08 August 2001
Appointed Date: 01 April 1995
80 years old
Director
VALMAS, Dimitrios
Resigned: 16 September 2002
Appointed Date: 01 April 1995
61 years old
Persons With Significant Control
Ms Ourania Drakopoulou
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PALMERSTON INDUSTRIES LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Mar 2017
Appointment of Ms Elissavet Valma as a director on 20 March 2017
29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 74 more events
21 Feb 1992
Registered office changed on 21/02/92 from: 16 conway street london W1P 5HP
13 Feb 1992
Registered office changed on 13/02/92 from: 372 old street london EC1V 9LT
23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 new broadway uxbridge road ealing t/no MX155079.
23 January 1997
Debenture
Delivered: 8 February 1997
Status: Satisfied
on 21 January 2014
Persons entitled: Ergobank Sa
Description: 22 new broadway uxbridge road ealing london W5 floating…
17 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied
on 21 January 2014
Persons entitled: George-Vladimiros Drakopoulos and Elissavet Drakopoulou.
Description: F/H property k/a 12 new broadway, london W5. In the london…