PALAGOG SECURITIES
HUNTINGTON

Hellopages » North Yorkshire » York » YO32 9GZ
Company number 02129192
Status Active
Incorporation Date 7 May 1987
Company Type Private Unlimited Company
Address COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 ; Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 . The most likely internet sites of PALAGOG SECURITIES are www.palagog.co.uk, and www.palagog.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palagog Securities is a Private Unlimited Company. The company registration number is 02129192. Palagog Securities has been working since 07 May 1987. The present status of the company is Active. The registered address of Palagog Securities is Colenso House 1 Omega Monks Cross Drive Huntington York Yo32 9gz. . HELMSLEY ACCEPTANCES LIMITED is a Secretary of the company. GLAISTER, Lucinda Harriet Irma is a Director of the company. GLAISTER, Thomas Anthony is a Director of the company. Secretary EELES, John Lincoln has been resigned. Director EELES, John Lincoln has been resigned. Director OVERINGTON, Andrew Jesse has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELMSLEY ACCEPTANCES LIMITED
Appointed Date: 27 January 2014
Director
GLAISTER, Lucinda Harriet Irma

72 years old
Director
GLAISTER, Thomas Anthony

72 years old

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 27 January 2014
Director
EELES, John Lincoln
Resigned: 27 January 2014
74 years old
Director
OVERINGTON, Andrew Jesse
Resigned: 26 April 2001
89 years old

Persons With Significant Control

Mr Thomas Anthony Glaister
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Harriet Irma Glaister
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PALAGOG SECURITIES Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
14 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
27 Jan 2014
Appointment of Helmsley Acceptances Limited as a secretary
27 Jan 2014
Termination of appointment of John Eeles as a director
...
... and 41 more events
06 Sep 1989
Nc inc already adjusted
06 Sep 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1987
Company type changed from pri to UNLTD
19 Jun 1987
Memorandum and Articles of Association
07 May 1987
Certificate of Incorporation

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