PALLADIAN GROUP (YORK) LIMITED - YORK
Company Profile | Company Filings |
Overview
PALLADIAN GROUP (YORK) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PALLADIAN GROUP (YORK) LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652780. The accounts status is DORMANT and accounts are next due on 31/10/2024.
PALLADIAN GROUP (YORK) LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652780. The accounts status is DORMANT and accounts are next due on 31/10/2024.
PALLADIAN GROUP (YORK) LIMITED - YORK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 MIDDLETHORPE BUSINESS PARK SIM BALK LANE
YORK
YO23 2BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PALLADIAN (PROJECTS) LIMITED (until 09/08/2019)
PALLADIAN (PROJECTS) LIMITED (until 09/08/2019)
MYSPACE (DEVELOPMENTS) LIMITED (until 08/12/2009)
DERWENT VALE HOMES LIMITED (until 27/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GIBBONS | Jun 1971 | British | Director | 2003-01-30 | CURRENT |
BRENDA GIBBONS | Secretary | 2007-01-31 | CURRENT | ||
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-01-30 | RESIGNED | ||
MAUREEN HOLTZ GIBBONS | Jul 1936 | Secretary | 2003-09-22 UNTIL 2007-01-31 | RESIGNED | |
BRENDA EWENS | Feb 1953 | Secretary | 2003-01-30 UNTIL 2003-06-01 | RESIGNED | |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Gibbons | 2019-08-09 | 6/1971 | York | Significant influence or control |
Mr Simon Gibbons | 2016-04-06 | 6/1971 | York | Ownership of shares 75 to 100 percent |