PALE CORPORATION LIMITED
PINNER STAR CORPORATION LIMITED ACRE 393 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 04035313
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PALE CORPORATION LIMITED are www.palecorporation.co.uk, and www.pale-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Pale Corporation Limited is a Private Limited Company. The company registration number is 04035313. Pale Corporation Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Pale Corporation Limited is Old Barn House High Road Eastcote Pinner Middlesex Ha5 2ew. . BEER, Paul Allan is a Secretary of the company. BEER, Josephine Anne is a Director of the company. BEER, Paul Allan is a Director of the company. KUELSHEIMER, Pamela Ann is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director KUELSHEIMER, Leslie Claude has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEER, Paul Allan
Appointed Date: 07 March 2001
Director
BEER, Josephine Anne
Appointed Date: 14 September 2000
60 years old
Director
BEER, Paul Allan
Appointed Date: 14 September 2000
77 years old
Director
KUELSHEIMER, Pamela Ann
Appointed Date: 14 September 2000
78 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 07 March 2001
Appointed Date: 17 July 2000
Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 14 September 2000
83 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 September 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Paul Allan Beer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Pamela Ann Kuelsheimer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALE CORPORATION LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
25 Sep 2000
New director appointed
25 Sep 2000
New director appointed
11 Sep 2000
Memorandum and Articles of Association
31 Aug 2000
Company name changed acre 393 LIMITED\certificate issued on 01/09/00
17 Jul 2000
Incorporation

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