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 - KNARESBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNPAC LIMITED KNARESBOROUGH ENGLAND Active FULL 74990 - Non-trading company
RIMSTOCK LIMITED BIRMINGHAM In... FULL 24420 - Aluminium production
BELL PLASTICS LIMITED KNARESBOROUGH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
BNL (UK) LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
FLEXIPOL PACKAGING LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
C & T MATRIX LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
PERMALI GLOUCESTER LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
DRB HOLDINGS LIMITED STUDLEY ENGLAND Active -... SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
PLASTICS CAPITAL TRADING LIMITED KNARESBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
TUFNOL COMPOSITES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
GKT PARTNERSHIP LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
PLASTICS CAPITAL (TRUSTEE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SYNNOVIA LIMITED KNARESBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
DIAMORPH UK LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VENLO PROPERTY LIMITED ROTHERHAM Dissolved... NO ACCOUNTS FILED None Supplied
HANSEN HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BPF1 LIMITED KNARESBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARROW ENERGY MARKETS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARROW ENERGY MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

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