PALL MALL GULFSTREAM LIMITED
LONDON PACIFIC HAWK (UK) LIMITED POWERTRAP LIMITED

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Company number 03502185
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PALL MALL GULFSTREAM LIMITED are www.pallmallgulfstream.co.uk, and www.pall-mall-gulfstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Mall Gulfstream Limited is a Private Limited Company. The company registration number is 03502185. Pall Mall Gulfstream Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Pall Mall Gulfstream Limited is 12 Helmet Row London Ec1v 3qj. . CAMPAILLA, Francis Dante Nicholas is a Secretary of the company. CAMPAILLA, Francis Dante Nicholas is a Director of the company. COOLEY, Ann is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPAILLA, Francis Dante Nicholas
Appointed Date: 02 February 1998
Director
CAMPAILLA, Francis Dante Nicholas
Appointed Date: 02 February 1998
98 years old
Director
COOLEY, Ann
Appointed Date: 02 February 1998
74 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 02 February 1998
Appointed Date: 30 January 1998
Director
BONUSWORTH LIMITED
Resigned: 02 February 1998
Appointed Date: 30 January 1998

Persons With Significant Control

Ann Cooley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PALL MALL GULFSTREAM LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
13 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 40 more events
14 Aug 1998
Registered office changed on 14/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Aug 1998
New secretary appointed;new director appointed
13 Aug 1998
New director appointed
10 Feb 1998
Company name changed powertrap LIMITED\certificate issued on 11/02/98
30 Jan 1998
Incorporation

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