PALM TREE UNIVERSAL LIMITED
HIGH WYCOMBE POT LUCK LIMITED UNBEATABLE BUSINESS LIMITED PEITR SPORTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1GY

Company number 07886311
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address PENHURST HOUSE, 14 SIERRA ROAD, HIGH WYCOMBE, ENGLAND, HP11 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB to Penhurst House 14 Sierra Road High Wycombe HP11 1GY on 27 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of PALM TREE UNIVERSAL LIMITED are www.palmtreeuniversal.co.uk, and www.palm-tree-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Taplow Rail Station is 7 miles; to Maidenhead Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Tree Universal Limited is a Private Limited Company. The company registration number is 07886311. Palm Tree Universal Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Palm Tree Universal Limited is Penhurst House 14 Sierra Road High Wycombe England Hp11 1gy. . PALM TREE WORLDWIDE LIMITED is a Secretary of the company. SUTHERLAND, Mairi Fraser is a Director of the company. Secretary AITKEN, Robert has been resigned. Secretary JONES, Robert Malcolm has been resigned. Director AITKEN, Robert has been resigned. Director AITKEN, Robert has been resigned. Director CHICHESTER, John Anthony has been resigned. Director DE LARTIGUE, Jean-Bertrand Regis Marie has been resigned. Director JONES, Robert Malcolm has been resigned. Director LLAMS, Michael Brian has been resigned. Director STACEY, Gerald Paul has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. Director FLUORESCENT PRODUCTIONS LIMITED has been resigned. Director LAIRD LLC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PALM TREE WORLDWIDE LIMITED
Appointed Date: 01 March 2016
Director
SUTHERLAND, Mairi Fraser
Appointed Date: 31 December 2014
65 years old

Resigned Directors

Secretary
AITKEN, Robert
Resigned: 30 November 2012
Appointed Date: 05 July 2012
Secretary
JONES, Robert Malcolm
Resigned: 19 December 2011
Appointed Date: 19 December 2011
Director
AITKEN, Robert
Resigned: 31 December 2014
Appointed Date: 01 February 2013
71 years old
Director
AITKEN, Robert
Resigned: 05 December 2012
Appointed Date: 07 May 2012
71 years old
Director
CHICHESTER, John Anthony
Resigned: 19 December 2011
Appointed Date: 19 December 2011
62 years old
Director
DE LARTIGUE, Jean-Bertrand Regis Marie
Resigned: 19 December 2011
Appointed Date: 19 December 2011
76 years old
Director
JONES, Robert Malcolm
Resigned: 19 December 2011
Appointed Date: 19 December 2011
68 years old
Director
LLAMS, Michael Brian
Resigned: 19 December 2011
Appointed Date: 19 December 2011
61 years old
Director
STACEY, Gerald Paul
Resigned: 19 December 2011
Appointed Date: 19 December 2011
69 years old
Director
THORNTON, Bryan Anthony
Resigned: 05 July 2012
Appointed Date: 20 December 2011
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 05 July 2012
Appointed Date: 20 December 2011
Director
FLUORESCENT PRODUCTIONS LIMITED
Resigned: 01 June 2013
Appointed Date: 05 December 2012
Director
LAIRD LLC LIMITED
Resigned: 01 June 2013
Appointed Date: 05 December 2012

Persons With Significant Control

Palm Tree Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALM TREE UNIVERSAL LIMITED Events

05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
27 Sep 2016
Registered office address changed from Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB to Penhurst House 14 Sierra Road High Wycombe HP11 1GY on 27 September 2016
20 Sep 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Appointment of Palm Tree Worldwide Limited as a secretary on 1 March 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 41 more events
20 Dec 2011
Appointment of Cfs Secretaries Limited as a director
20 Dec 2011
Registered office address changed from Westcroft House Ewenny Road Bridgend CF35 5AP Wales on 20 December 2011
20 Dec 2011
Appointment of Mr Bryan Anthony Thornton as a director
20 Dec 2011
Company name changed peitr sports LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
  • NM01 ‐ Change of name by resolution
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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