PALATINE RESEARCH AND DATA LIMITED
WIRRAL PALATINE CREDIT INFORMATION LIMITED

Hellopages » Merseyside » Wirral » CH48 4DY

Company number 04366395
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address GRANGE BANK, GRANGE ROAD, WIRRAL, MERSEYSIDE, CH48 4DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of PALATINE RESEARCH AND DATA LIMITED are www.palatineresearchanddata.co.uk, and www.palatine-research-and-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Research and Data Limited is a Private Limited Company. The company registration number is 04366395. Palatine Research and Data Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Palatine Research and Data Limited is Grange Bank Grange Road Wirral Merseyside Ch48 4dy. . BOOTH, Christopher is a Secretary of the company. BOOTH, Christopher is a Director of the company. HENDERSON, Samantha is a Director of the company. Secretary KIRK, Joanna Claire has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURTON, James Anthony has been resigned. Director HALLIGAN, Debbie Ann has been resigned. Director KIRK, Joanna Claire has been resigned. Director KLEINSTUBER, Keith Frederick has been resigned. Director MCDOUGALL, Lisa has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOOTH, Christopher
Appointed Date: 04 February 2002
Director
BOOTH, Christopher
Appointed Date: 04 February 2002
69 years old
Director
HENDERSON, Samantha
Appointed Date: 20 July 2015
37 years old

Resigned Directors

Secretary
KIRK, Joanna Claire
Resigned: 31 December 2002
Appointed Date: 31 May 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
BURTON, James Anthony
Resigned: 31 December 2002
Appointed Date: 04 February 2002
66 years old
Director
HALLIGAN, Debbie Ann
Resigned: 12 November 2009
Appointed Date: 04 February 2002
56 years old
Director
KIRK, Joanna Claire
Resigned: 31 December 2002
Appointed Date: 31 May 2002
50 years old
Director
KLEINSTUBER, Keith Frederick
Resigned: 31 May 2002
Appointed Date: 04 February 2002
72 years old
Director
MCDOUGALL, Lisa
Resigned: 20 July 2015
Appointed Date: 12 November 2009
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Chris Booth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PALATINE RESEARCH AND DATA LIMITED Events

04 Mar 2017
Confirmation statement made on 4 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Purchase of own shares.
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
11 May 2016
Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 80
...
... and 57 more events
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
03 Apr 2002
New secretary appointed;new director appointed
04 Feb 2002
Incorporation

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