LAS PALMAS LTD.
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 1NW

Company number 03737455
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 37 HIGH GROVE ROAD, CHEADLE, CHESHIRE, SK8 1NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Gail Leslie Howarth on 7 September 2016. The most likely internet sites of LAS PALMAS LTD. are www.laspalmas.co.uk, and www.las-palmas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Las Palmas Ltd is a Private Limited Company. The company registration number is 03737455. Las Palmas Ltd has been working since 22 March 1999. The present status of the company is Active. The registered address of Las Palmas Ltd is 37 High Grove Road Cheadle Cheshire Sk8 1nw. . FITTON, Graham is a Secretary of the company. COPE, Adrian Michael is a Director of the company. FITTON, Graham John is a Director of the company. GALLAGHER, Peter is a Director of the company. GREATOREX, John is a Director of the company. HOWARTH, Gail Leslie is a Director of the company. OGLE, David Bryan is a Director of the company. READ, Nicholas John is a Director of the company. ROCHE, Karen Lesley is a Director of the company. WARD, Mark Andrew is a Director of the company. Secretary BARKAS, Maureen has been resigned. Secretary PHILLIPS, Shirley Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKAS, Maureen has been resigned. Director BENNETT, Michelle has been resigned. Director BROADBENT, John Rodney has been resigned. Director COPE, Adrian Michael has been resigned. Director COPE, Brian William has been resigned. Director KIRKPATRICK, Philip Sweeney has been resigned. Director MARTIN, Paul has been resigned. Director PAYNE, Susan Lorraine has been resigned. Director PHILLIPS, Adam James has been resigned. Director PHILLIPS, Nicholas Paul has been resigned. Director RODNEY, Brian Bowe has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FITTON, Graham
Appointed Date: 25 November 2012
Director
COPE, Adrian Michael
Appointed Date: 24 July 2014
62 years old
Director
FITTON, Graham John
Appointed Date: 19 November 2003
77 years old
Director
GALLAGHER, Peter
Appointed Date: 08 April 1999
62 years old
Director
GREATOREX, John
Appointed Date: 24 March 1999
82 years old
Director
HOWARTH, Gail Leslie
Appointed Date: 08 April 1999
65 years old
Director
OGLE, David Bryan
Appointed Date: 22 March 1999
87 years old
Director
READ, Nicholas John
Appointed Date: 23 November 2009
73 years old
Director
ROCHE, Karen Lesley
Appointed Date: 12 December 2005
62 years old
Director
WARD, Mark Andrew
Appointed Date: 08 April 1999
65 years old

Resigned Directors

Secretary
BARKAS, Maureen
Resigned: 10 May 2004
Appointed Date: 22 March 1999
Secretary
PHILLIPS, Shirley Jean
Resigned: 25 November 2012
Appointed Date: 10 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
BARKAS, Maureen
Resigned: 28 November 2004
Appointed Date: 22 March 1999
79 years old
Director
BENNETT, Michelle
Resigned: 01 July 2005
Appointed Date: 11 January 2001
61 years old
Director
BROADBENT, John Rodney
Resigned: 11 January 2001
Appointed Date: 08 April 1999
91 years old
Director
COPE, Adrian Michael
Resigned: 28 July 2005
Appointed Date: 08 April 1999
62 years old
Director
COPE, Brian William
Resigned: 25 July 2014
Appointed Date: 29 July 2005
89 years old
Director
KIRKPATRICK, Philip Sweeney
Resigned: 19 November 2003
Appointed Date: 08 April 1999
77 years old
Director
MARTIN, Paul
Resigned: 20 November 2005
Appointed Date: 08 April 1999
66 years old
Director
PAYNE, Susan Lorraine
Resigned: 23 November 2009
Appointed Date: 28 November 2004
67 years old
Director
PHILLIPS, Adam James
Resigned: 14 December 2009
Appointed Date: 12 May 2005
49 years old
Director
PHILLIPS, Nicholas Paul
Resigned: 28 November 2009
Appointed Date: 08 April 1999
55 years old
Director
RODNEY, Brian Bowe
Resigned: 12 May 2005
Appointed Date: 08 April 1999
76 years old

Persons With Significant Control

Mr Graham John Fitton
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

LAS PALMAS LTD. Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Gail Leslie Howarth on 7 September 2016
12 Sep 2016
Director's details changed for Karen Lesley Eastwood on 3 September 2016
27 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 52
...
... and 80 more events
25 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1999
Incorporation

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