GEORGE A. PALMER LIMITED - PECKLETON
| Company Profile | Company Filings |
Overview
GEORGE A. PALMER LIMITED is a Private Limited Company from PECKLETON and has the status: Active.
GEORGE A. PALMER LIMITED was incorporated 16 years ago on 20/05/2008 and has the registered number: 06597545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GEORGE A. PALMER LIMITED was incorporated 16 years ago on 20/05/2008 and has the registered number: 06597545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GEORGE A. PALMER LIMITED - PECKLETON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MANOR FARM
PECKLETON
LEICESTER
LE9 7RJ
This Company Originates in : United Kingdom
Previous trading names include:
SWANWEALD LIMITED (until 06/10/2008)
SWANWEALD LIMITED (until 06/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT NEEDHAM PALMER | May 1961 | British | Director | 2008-10-21 | CURRENT |
| MR LAWRENCE DAVID BRYAN PALMER | Aug 1993 | British | Director | 2024-04-19 | CURRENT |
| MR DAVID MARCUS PALMER | Apr 1964 | British | Director | 2008-07-18 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-05-20 UNTIL 2008-07-18 | RESIGNED | ||
| MR CHARLES RICHARD PALMER | Sep 1931 | British | Director | 2008-10-21 UNTIL 2020-08-09 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-05-20 UNTIL 2008-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael Robert Needham Palmer | 2020-08-09 | 5/1961 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Marcus Palmer | 2020-08-09 | 4/1964 | Leicester Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Charles Richard Palmer | 2016-04-06 - 2020-08-09 | 9/1931 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |