Company number 08197780
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address GRANGE BANK, GRANGE ROAD, WIRRAL, MERSEYSIDE, CH48 4DY
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PALATINE (R&D) GROUP LTD are www.palatinerdgroup.co.uk, and www.palatine-r-d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palatine R D Group Ltd is a Private Limited Company.
The company registration number is 08197780. Palatine R D Group Ltd has been working since 31 August 2012.
The present status of the company is Active. The registered address of Palatine R D Group Ltd is Grange Bank Grange Road Wirral Merseyside Ch48 4dy. . BOOTH, Christopher James is a Director of the company. HENDERSON, Samantha is a Director of the company. Secretary BOOTH, Chris has been resigned. Director MCDOUGALL, Lisa has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Secretary
BOOTH, Chris
Resigned: 06 August 2015
Appointed Date: 31 August 2012
Director
MCDOUGALL, Lisa
Resigned: 20 July 2015
Appointed Date: 31 August 2012
45 years old
Persons With Significant Control
Mr Christopher James Booth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALATINE (R&D) GROUP LTD Events
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 9 more events
27 Feb 2015
Accounts for a dormant company made up to 31 August 2014
04 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
30 Sep 2013
Accounts for a dormant company made up to 31 August 2013
03 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
31 Aug 2012
Incorporation
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Model articles adopted