PALLADIAN (PROJECTS) LIMITED
BISHOPTHORPE, YORK MYSPACE (DEVELOPMENTS) LIMITED DERWENT VALE HOMES LIMITED DERWENT VALE (YORK) LIMITED HOLTZ-GIBBONS (DEVELOPMENTS) LIMITED

Hellopages » North Yorkshire » York » YO23 2BD

Company number 04652780
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 6 MIDDLETHORPE BUSINESS PARK, SIM BALK LANE, BISHOPTHORPE, YORK, NORTH YORKSHIRE, ENGLAND, YO23 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from Suite 37, York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG England to 6 Middlethorpe Business Park Sim Balk Lane Bishopthorpe, York North Yorkshire YO23 2BD on 1 July 2016. The most likely internet sites of PALLADIAN (PROJECTS) LIMITED are www.palladianprojects.co.uk, and www.palladian-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Poppleton Rail Station is 3.9 miles; to Church Fenton Rail Station is 8.5 miles; to Selby Rail Station is 10 miles; to South Milford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladian Projects Limited is a Private Limited Company. The company registration number is 04652780. Palladian Projects Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Palladian Projects Limited is 6 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire England Yo23 2bd. . GIBBONS, Brenda is a Secretary of the company. GIBBONS, Simon is a Director of the company. Secretary EWENS, Brenda has been resigned. Secretary GIBBONS, Maureen Holtz has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIBBONS, Brenda
Appointed Date: 31 January 2007
Director
GIBBONS, Simon
Appointed Date: 30 January 2003
54 years old

Resigned Directors

Secretary
EWENS, Brenda
Resigned: 01 June 2003
Appointed Date: 30 January 2003
Secretary
GIBBONS, Maureen Holtz
Resigned: 31 January 2007
Appointed Date: 22 September 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Simon Gibbons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PALLADIAN (PROJECTS) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
01 Jul 2016
Registered office address changed from Suite 37, York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG England to 6 Middlethorpe Business Park Sim Balk Lane Bishopthorpe, York North Yorkshire YO23 2BD on 1 July 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Register inspection address has been changed from 1 Green Bank Lane Stamford Bridge York YO41 1PQ England to Suite 37 York Eco Business Centre Amy Johnson Way York YO30 4AG
...
... and 50 more events
20 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2
30 Jan 2003
Incorporation

Similar Companies

PALLADIAN (MELBOURNE) LIMITED PALLADIAN (PENFOLD) LIMITED PALLADIAN (THIRSK) LIMITED PALLADIAN (YORK) LIMITED PALLADIAN ACADEMY TRUST PALLADIAN ASSET MANAGEMENT LIMITED PALLADIAN CAPITAL LIMITED