PALLADIUM GROUP LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5UZ

Company number 09460746
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address FOLLY LODGE THE FOLLY, RED ROAD, LIGHTWATER, SURREY, ENGLAND, GU18 5UZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Prebble on 27 July 2016. The most likely internet sites of PALLADIUM GROUP LIMITED are www.palladiumgroup.co.uk, and www.palladium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Blackwater Rail Station is 4.8 miles; to Ash Vale Rail Station is 5.5 miles; to Bracknell Rail Station is 6 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladium Group Limited is a Private Limited Company. The company registration number is 09460746. Palladium Group Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Palladium Group Limited is Folly Lodge The Folly Red Road Lightwater Surrey England Gu18 5uz. . LEWIS, Mark is a Secretary of the company. LEWIS, Mark Robert is a Director of the company. PREBBLE, James is a Director of the company. STEWART, Alan Bruce is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEWIS, Mark
Appointed Date: 26 February 2015
Director
LEWIS, Mark Robert
Appointed Date: 26 February 2015
41 years old
Director
PREBBLE, James
Appointed Date: 26 February 2015
45 years old
Director
STEWART, Alan Bruce
Appointed Date: 01 December 2015
68 years old

Persons With Significant Control

Mr Mark Robert Lewis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Prebble
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLADIUM GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Director's details changed for Mr James Prebble on 27 July 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
01 Feb 2016
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Folly Lodge the Folly Red Road Lightwater Surrey GU18 5UZ on 1 February 2016
15 Dec 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
15 Dec 2015
Appointment of Mr Alan Bruce Stewart as a director on 1 December 2015
11 Sep 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 2

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