PALMDALE TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 03375801
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Director's details changed for Panfry Limited on 27 May 2014. The most likely internet sites of PALMDALE TRADING LIMITED are www.palmdaletrading.co.uk, and www.palmdale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Palmdale Trading Limited is a Private Limited Company. The company registration number is 03375801. Palmdale Trading Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Palmdale Trading Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . MAYSIDE SECRETARIES is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. HAZZARD, Richard is a Director of the company. PANFRY LIMITED is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUENDET, Andre has been resigned. Director DEGIACOMI, Walter has been resigned. Director DOBSON, Alaistair Graham has been resigned. Director GARDIOL, Alain has been resigned. Director GOYET, Jean Gabriel has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director KUNZ, Alexandre has been resigned. Director LEGUIZAMON, Roland has been resigned. Director TRACHSEL, Jacques has been resigned. Director BLUEWALL LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MOLLYLAND INC has been resigned. Director STARWAY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAYSIDE SECRETARIES
Appointed Date: 07 October 2008

Director
BATESON, Benjamin James Anthony
Appointed Date: 16 June 2015
37 years old

Director
HAZZARD, Richard
Appointed Date: 16 June 2015
28 years old

Director
PANFRY LIMITED
Appointed Date: 13 January 2009

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 07 October 2008
Appointed Date: 23 May 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Director
CUENDET, Andre
Resigned: 20 September 2000
Appointed Date: 23 May 1997
77 years old

Director
DEGIACOMI, Walter
Resigned: 16 June 2015
Appointed Date: 01 April 2001
80 years old

Director
DOBSON, Alaistair Graham
Resigned: 01 April 2001
Appointed Date: 23 May 1997
77 years old

Director
GARDIOL, Alain
Resigned: 20 September 2000
Appointed Date: 23 May 1997
67 years old

Director
GOYET, Jean Gabriel
Resigned: 24 September 1997
Appointed Date: 23 May 1997
77 years old

Director
HIRST, Stephen Andrew Meyrick
Resigned: 31 January 2000
Appointed Date: 24 January 2000
52 years old

Director
KUNZ, Alexandre
Resigned: 16 June 2015
Appointed Date: 26 November 2007
57 years old

Director
LEGUIZAMON, Roland
Resigned: 26 November 2007
Appointed Date: 01 April 2001
57 years old

Director
TRACHSEL, Jacques
Resigned: 16 June 2015
Appointed Date: 01 April 2001
66 years old

Director
BLUEWALL LIMITED
Resigned: 07 October 2008
Appointed Date: 20 September 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Director
MOLLYLAND INC
Resigned: 02 July 2002
Appointed Date: 20 September 2000

Director
STARWAY LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

PALMDALE TRADING LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000

23 May 2016
Director's details changed for Panfry Limited on 27 May 2014
23 May 2016
Secretary's details changed for Mayside Secretaries on 27 May 2014
24 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 86 more events
08 Jun 1997
Ad 23/05/97--------- £ si 998@1=998 £ ic 2/1000
08 Jun 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
30 May 1997
Secretary resigned
30 May 1997
Director resigned
23 May 1997
Incorporation