PALMAR LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PALMAR LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PALMAR LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PALMAR LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PALMAR LIMITED - BIRMINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2023-04-14 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-01-25 UNTIL 1994-01-25 | RESIGNED | ||
| MR PAUL JOHN PEACOCK | Sep 1968 | British | Director | 1994-01-25 UNTIL 2023-04-14 | RESIGNED |
| MARIA HELEN PEACOCK | British | Secretary | 1994-01-25 UNTIL 2023-04-14 | RESIGNED | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-01-25 UNTIL 1994-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2023-04-14 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Maria Helen Peacock | 2016-04-06 - 2023-04-14 | 3/1968 | Sevenoaks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mr Paul John Peacock | 2016-04-06 - 2023-04-14 | 9/1968 | Sevenoaks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Palmar Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-03-2023 | £1,863,596 Cash £2,437,603 equity |
| Palmar Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 31-03-2022 | £1,187,080 Cash £2,058,992 equity |
| Palmar Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-21 | 31-03-2021 | £860,024 Cash £1,626,047 equity |
| Palmar Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-03-2020 | £419,067 Cash £1,279,578 equity |
| PALMAR_LIMITED - Accounts | 2019-12-04 | 31-03-2019 | £440,430 Cash £1,045,366 equity |
| PALMAR_LIMITED - Accounts | 2018-12-11 | 31-03-2018 | £260,643 Cash £833,769 equity |
| PALMAR_LIMITED - Accounts | 2017-12-19 | 31-03-2017 | £224,968 Cash £699,788 equity |
| PALMAR_LIMITED - Accounts | 2016-12-03 | 31-03-2016 | £213,813 Cash £560,539 equity |
| Palmar Limited - Limited company - abbreviated - 11.9 | 2015-12-16 | 31-03-2015 | £156,008 Cash £488,548 equity |
| Palmar Limited - Limited company - abbreviated - 11.6 | 2014-12-06 | 31-03-2014 | £128,200 Cash £437,363 equity |