PALIADON LIMITED
HODDESDON


Company number 05033112
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 25 TUDOR HALL, BREWERY ROAD, HODDESDON, HERTS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Angela Padalino as a director on 15 June 2016. The most likely internet sites of PALIADON LIMITED are www.paliadon.co.uk, and www.paliadon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Paliadon Limited is a Private Limited Company. The company registration number is 05033112. Paliadon Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Paliadon Limited is 25 Tudor Hall Brewery Road Hoddesdon Herts. . PADALINO, Santo is a Director of the company. Secretary PADALINO, Domenico has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director PADALINO, Angela has been resigned. Director PADALINO, Domenico has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PADALINO, Santo
Appointed Date: 03 February 2004
56 years old

Resigned Directors

Secretary
PADALINO, Domenico
Resigned: 13 September 2012
Appointed Date: 03 February 2004
Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
PADALINO, Angela
Resigned: 15 June 2016
Appointed Date: 13 September 2012
51 years old
Director
PADALINO, Domenico
Resigned: 13 September 2012
Appointed Date: 03 February 2004
55 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Santo Padalino
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PALIADON LIMITED Events

24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Angela Padalino as a director on 15 June 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
17 Mar 2004
Ad 18/02/04-18/02/04 £ si 1@1=1 £ ic 1/2
17 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed;new director appointed
03 Feb 2004
Incorporation

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