PALATINE SERVICES LIMITED - RADLETT


Company Profile Company Filings

Overview

PALATINE SERVICES LIMITED is a Private Limited Company from RADLETT ENGLAND and has the status: Active.
PALATINE SERVICES LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.

PALATINE SERVICES LIMITED - RADLETT

This company is listed in the following categories:
82200 - Activities of call centres
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 30/09/2022 26/06/2024

Registered Office

UNIT 12 HILLSIDE HOUSE
RADLETT
HERTFORDSHIRE
WD7 7FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH STONES Apr 1960 British Director 2020-06-01 CURRENT
MR MARTIN HOWARD STONE May 1949 British Director 2017-03-24 CURRENT
MANCO LIMITED Corporate Secretary 2017-03-24 UNTIL 2017-12-11 RESIGNED
MR STUART EMLYN WALTERS Mar 1992 British Director 2018-03-20 UNTIL 2018-09-10 RESIGNED
MR JAMES GRUNDILL Jan 1966 British Director 2018-02-08 UNTIL 2018-03-20 RESIGNED
CAROL SYLVIA DANIEL Nov 1950 British Director 2017-12-01 UNTIL 2018-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Stone 2021-03-27 5/1949 London   Ownership of shares 75 to 100 percent
Palatine Holdings Limited 2017-03-24 - 2019-04-01 Port Erin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Pheric Charles Seamus Thrussell 2017-03-24 - 2019-04-01 7/1957 Port Erin   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Ian Gillings 2017-03-24 - 2019-04-01 10/1946 Port Erin   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Palatine Services Limited,Ltd - AccountsLtd - Accounts 2024-05-21 30-09-2023 £5,156 Cash £6,013 equity
Palatine Services Limited,Ltd - AccountsLtd - Accounts 2023-06-28 30-09-2022 £5,156 Cash £6,013 equity
Palatine Services Limited,Ltd - AccountsLtd - Accounts 2022-11-08 30-09-2021 £5,156 Cash £6,013 equity
Palatine Services Limited,Ltd - AccountsLtd - Accounts 2021-03-30 30-09-2020 £6,755 Cash £4,520 equity
Palatine Services Limited,Ltd - AccountsLtd - Accounts 2020-03-10 31-03-2019 £370 Cash £4,724 equity
Palatine Services Limited,Ltd - AccountsLtd - Accounts 2018-12-11 31-03-2018 £137 Cash £292 equity

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