PALLADIAN PRODUCTS LIMITED
SALISBURY


Company number 01727742
Status Active
Incorporation Date 31 May 1983
Company Type Private Limited Company
Address THE ESTATE OFFICE, WILTON, SALISBURY, WILTS SP2 OBJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Sophia Elizabeth Murray Threipland as a director on 27 June 2016. The most likely internet sites of PALLADIAN PRODUCTS LIMITED are www.palladianproducts.co.uk, and www.palladian-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Palladian Products Limited is a Private Limited Company. The company registration number is 01727742. Palladian Products Limited has been working since 31 May 1983. The present status of the company is Active. The registered address of Palladian Products Limited is The Estate Office Wilton Salisbury Wilts Sp2 Obj. . ROLFE, Christopher William is a Secretary of the company. HERBERT, William Alexander Sidney, The Earl Of Pembroke is a Director of the company. MURRAY THREIPLAND, Stuart Wyndham is a Director of the company. Secretary LESLIE, Duncan Harry Melville has been resigned. Secretary ROOME, John Walford has been resigned. Secretary STEDMAN, Raymond Wilson has been resigned. Director EARL OF PEMBROKE, Henry George Charles Alexander, The Rt Hon has been resigned. Director MURRAY THREIPLAND, Sophia Elizabeth has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ROLFE, Christopher William
Appointed Date: 07 April 2006
Director
HERBERT, William Alexander Sidney, The Earl Of Pembroke
Appointed Date: 05 March 2004
47 years old
Director
MURRAY THREIPLAND, Stuart Wyndham
Appointed Date: 23 January 2006
78 years old

Resigned Directors

Secretary
LESLIE, Duncan Harry Melville
Resigned: 07 April 2006
Appointed Date: 05 August 2005
Secretary
ROOME, John Walford
Resigned: 28 April 2003
Secretary
STEDMAN, Raymond Wilson
Resigned: 05 August 2005
Appointed Date: 28 April 2003
Director
EARL OF PEMBROKE, Henry George Charles Alexander, The Rt Hon
Resigned: 07 October 2003
86 years old
Director
MURRAY THREIPLAND, Sophia Elizabeth
Resigned: 27 June 2016
Appointed Date: 23 January 2006
58 years old

Persons With Significant Control

The Earl Of Pembroke William Alexander Sidney Herbert
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Stuart Wyndham Murray Threipland
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PALLADIAN PRODUCTS LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jun 2016
Termination of appointment of Sophia Elizabeth Murray Threipland as a director on 27 June 2016
11 Aug 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
...
... and 68 more events
07 Sep 1987
Return made up to 06/07/87; full list of members
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Annual return made up to 30/06/86
19 Jul 1983
New secretary appointed
31 May 1983
Incorporation

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