PALLADIN UK LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 4EW
Company number 06465603
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address GREVILLE HOUSE, 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of PALLADIN UK LIMITED are www.palladinuk.co.uk, and www.palladin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladin Uk Limited is a Private Limited Company. The company registration number is 06465603. Palladin Uk Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Palladin Uk Limited is Greville House 10 Jury Street Warwick Warwickshire Cv34 4ew. . MULLINS, Gregory Howard is a Secretary of the company. DENES, Istvan is a Director of the company. MULLINS, Gregory Howard is a Director of the company. OKEEFFE, Neville William is a Director of the company. Director SZABO, Gergely has been resigned. Director VALKUSZ, Pal has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MULLINS, Gregory Howard
Appointed Date: 07 January 2008
Director
DENES, Istvan
Appointed Date: 07 January 2008
63 years old
Director
MULLINS, Gregory Howard
Appointed Date: 07 January 2008
77 years old
Director
OKEEFFE, Neville William
Appointed Date: 07 January 2008
85 years old

Resigned Directors

Director
SZABO, Gergely
Resigned: 30 September 2009
Appointed Date: 07 January 2008
59 years old
Director
VALKUSZ, Pal
Resigned: 21 June 2010
Appointed Date: 01 October 2009
66 years old

Persons With Significant Control

Hemisphere Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLADIN UK LIMITED Events

01 Feb 2017
Confirmation statement made on 7 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 23 more events
30 Oct 2009
Total exemption small company accounts made up to 31 December 2008
22 Oct 2009
Appointment of Gergely Szabo as a director
13 Mar 2009
Return made up to 07/01/09; full list of members
04 Jun 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
07 Jan 2008
Incorporation

Similar Companies

PALLADIAN TRADING LTD PALLADIENT LIMITED PALLADINI PRODUCTIONS LTD PALLADINO ENGINEERING LIMITED PALLADINO HOLDINGS LIMITED PALLADIO AGENCY LIMITED PALLADIO ASSOCIATES LIMITED