PALATINATE GROUP LIMITED
LONDON

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Company number 06487846
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 2ND FLOOR CLERKS COURT, 18-20 FARRINGDON LANE, LONDON, EC1R 3AU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Andrew Jamieson Harding on 31 January 2017. The most likely internet sites of PALATINATE GROUP LIMITED are www.palatinategroup.co.uk, and www.palatinate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palatinate Group Limited is a Private Limited Company. The company registration number is 06487846. Palatinate Group Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Palatinate Group Limited is 2nd Floor Clerks Court 18 20 Farringdon Lane London Ec1r 3au. . WILLIAMS, John Bruce is a Secretary of the company. HARDING, Andrew Jamieson is a Director of the company. MARSHALL, Ross Andrew is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WILLIAMS, John Bruce
Appointed Date: 09 February 2008
Director
HARDING, Andrew Jamieson
Appointed Date: 29 January 2008
45 years old
Director
MARSHALL, Ross Andrew
Appointed Date: 29 January 2008
45 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Andrew Jameson Harding
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Andrew Marshall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALATINATE GROUP LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Andrew Jamieson Harding on 31 January 2017
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
03 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 17 more events
15 Jun 2009
Appointment terminated secretary aa company services LIMITED
21 May 2009
Accounts for a dormant company made up to 31 January 2009
21 Apr 2009
Registered office changed on 21/04/2009 from 32 castle court london SW15 2JJ
08 Apr 2008
Secretary appointed john bruce williams
29 Jan 2008
Incorporation

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