PALAGAN LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
PALAGAN LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
PALAGAN LIMITED was incorporated 48 years ago on 31/07/1975 and has the registered number: 01221384. The accounts status is FULL and accounts are next due on 31/03/2024.
PALAGAN LIMITED was incorporated 48 years ago on 31/07/1975 and has the registered number: 01221384. The accounts status is FULL and accounts are next due on 31/03/2024.
PALAGAN LIMITED - KNARESBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O BNL (UK) LIMITED
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA WHITEHEAD | Secretary | 2023-09-04 | CURRENT | ||
MR RICHARD STEVENS | Sep 1977 | British | Director | 2020-04-01 | CURRENT |
MS GEORGINA STEPHANIE CLARK | Jul 1978 | British | Director | 2022-03-09 | CURRENT |
GERAINT WYN JENKINS | Jul 1960 | Welsh | Director | 2019-08-14 UNTIL 2023-11-01 | RESIGNED |
MR NICHOLAS MARTIN BALL | British | Secretary | 2008-03-14 UNTIL 2021-12-20 | RESIGNED | |
ALEXANDER ALFRED CORNOCK | Aug 1951 | Secretary | RESIGNED | ||
DAVID TAYLOR | Sep 1975 | Secretary | 2007-04-30 UNTIL 2008-03-14 | RESIGNED | |
ALEXANDER ALFRED CORNOCK | Aug 1951 | Director | RESIGNED | ||
GRAHAM KEITH TAYLOR | Sep 1948 | British | Director | RESIGNED | |
MR FAISAL JOHN RAHMATALLAH | Jun 1956 | British | Director | 2008-03-14 UNTIL 2021-12-20 | RESIGNED |
IAN LEONARD ARTHUR VINCE | Jun 1961 | British | Director | 2001-01-01 UNTIL 2003-08-29 | RESIGNED |
MR JONATHAN WILKINSON | Dec 1968 | British | Director | 2022-11-14 UNTIL 2023-10-01 | RESIGNED |
MR MARK DEMEZA | Jun 1964 | British | Director | 2020-04-01 UNTIL 2022-05-18 | RESIGNED |
SIMON ANDREW BARTON | Jul 1967 | British | Director | 2000-10-18 UNTIL 2006-01-04 | RESIGNED |
MR ANDREW MICHAEL COLLINSON | Jan 1967 | British | Director | 2019-08-14 UNTIL 2023-11-01 | RESIGNED |
MR SIMON BARTON | Jul 1967 | British | Director | 2016-08-05 UNTIL 2019-06-07 | RESIGNED |
MR NICHOLAS MARTIN BALL | British | Director | 2008-03-14 UNTIL 2021-12-20 | RESIGNED | |
WKH COMPANY SERVICES LIMITED | Corporate Secretary | 2006-06-23 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flexipol Packaging Limited | 2020-06-02 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Plastics Capital Trading Limited | 2016-04-06 - 2020-06-02 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PALAGAN LIMITED | 2024-03-28 | 31-03-2023 | £100 equity |
Palagan_Limited - Accounts | 2023-03-10 | 31-03-2022 | £100 equity |