EL PALO HOLDINGS LIMITED
HAYES DOOR STEP MEDICINES LTD

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 08417750
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Dr Vicente Gradillas Gonzalez on 7 March 2016. The most likely internet sites of EL PALO HOLDINGS LIMITED are www.elpaloholdings.co.uk, and www.el-palo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. El Palo Holdings Limited is a Private Limited Company. The company registration number is 08417750. El Palo Holdings Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of El Palo Holdings Limited is 364 High Street Harlington Hayes Middlesex Ub3 5lf. . GRADILLAS, Lucy Catherine Victoria is a Director of the company. GRADILLAS GONZALEZ, Vicente, Dr is a Director of the company. Director MACSWEENEY, Eoghan Patrick, Dr has been resigned. Director QUINN, Brendan Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRADILLAS, Lucy Catherine Victoria
Appointed Date: 31 August 2013
52 years old
Director
GRADILLAS GONZALEZ, Vicente, Dr
Appointed Date: 25 February 2013
53 years old

Resigned Directors

Director
MACSWEENEY, Eoghan Patrick, Dr
Resigned: 25 February 2013
Appointed Date: 25 February 2013
49 years old
Director
QUINN, Brendan Patrick
Resigned: 30 June 2013
Appointed Date: 25 February 2013
50 years old

Persons With Significant Control

Mr Vicente Gradillas Gonzalez
Notified on: 21 September 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lucy Catherine Victoria Gradillas
Notified on: 21 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EL PALO HOLDINGS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
07 Mar 2016
Director's details changed for Dr Vicente Gradillas Gonzalez on 7 March 2016
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 315
...
... and 13 more events
03 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-26
03 Mar 2014
Change of name notice
13 Sep 2013
Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH United Kingdom on 13 September 2013
17 Jul 2013
Termination of appointment of Eoghan Macsweeney as a director
25 Feb 2013
Incorporation

Similar Companies

EL ORO MINING & EXPLORATION COMPANY LIMITED EL PALMERAL BEACH CLUB TITLE LIMITED EL PAN FRESCO LIMITED EL PARADOR LTD EL PARAN LIMITED EL PARRILLON LTD EL PASO INSURANCE COMPANY LIMITED