PALAT LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2RU

Company number 02751697
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address 54 DENCER DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of PALAT LIMITED are www.palat.co.uk, and www.palat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Palat Limited is a Private Limited Company. The company registration number is 02751697. Palat Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Palat Limited is 54 Dencer Drive Kenilworth Warwickshire Cv8 2ru. . BATES, Laura Ann is a Secretary of the company. BATES, Laura Ann is a Director of the company. BATES, Peter Alan is a Director of the company. Secretary KNIGHT, Carol Ann has been resigned. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director JACKSON, Susan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BATES, Laura Ann
Appointed Date: 11 January 1993
Director
BATES, Laura Ann
Appointed Date: 25 May 2008
74 years old
Director
BATES, Peter Alan
Appointed Date: 11 January 1993
76 years old

Resigned Directors

Secretary
KNIGHT, Carol Ann
Resigned: 11 January 1993
Appointed Date: 30 September 1992
Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 September 1992
Appointed Date: 10 September 1992
Director
JACKSON, Susan
Resigned: 11 January 1993
Appointed Date: 30 September 1992
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 September 1992
Appointed Date: 10 September 1992

Persons With Significant Control

Mr Peter Alan Bates
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PALAT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
12 Oct 1992
Ad 30/09/92--------- £ si 98@1=98 £ ic 2/100
12 Oct 1992
Registered office changed on 12/10/92 from: 21/27 city road cardiff CF2 3BJ
12 Oct 1992
New secretary appointed;director resigned
12 Oct 1992
Secretary resigned;new director appointed
30 Sep 1992
Incorporation

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