Palamatic Process Ltd in Bristol, BS9 3BY

Description

Data updated on: 01-11-2023

Palamatic Process Ltd,registered as Private Limited Company, that is based in Gf2 5 High Street, Westbury On Trym, Bristol. It's postal code is BS9 3BY. The enterprise was set up on 2014-11-05. The business registered no. is 09296212. This firm's registered with SIC code 99999 : Dormant Company. The business latest financial reports were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was released on 2022-11-05.

At the moment, this specific limited company is overseen by 1 director: Nuala T., who was appointed on 2023-12-11. Since 2014-11-05 Peter V., had been functioning as a director for this limited company until the resignation in 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Nuala T.

Role: Director

Appointed: 11 December 2023

Latest update: 16 January 2024

People with significant control

The companies with significant control over the firm are: Mmd Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wickford at Sopwith Crescent, SS11 8YU and was registered as a PSC under the reg no 13953933. Drurycourt Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southend-On-Sea at Royal Terrace, SS1 1EA and was registered as a PSC under the reg no 01585209.

Mmd Developments Ltd

Address: 1 Sopwith Crescent, Wickford, SS11 8YU, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 13953933

Notified on 19 March 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Drurycourt Ltd

Address: 1 Royal Terrace, Southend-On-Sea, SS1 1EA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 01585209

Notified on 19 March 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David M.

Notified on 4 March 2024

Ceased on 19 March 2024

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 11 December 2023

Ceased on 4 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nuala T.

Notified on 11 December 2023

Ceased on 4 March 2024

Nature of control:

substantial control or influence

Peter V.

Notified on 6 April 2016

Ceased on 5 November 2023

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-11-05
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Palamatic Process Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nuala T.

Peter V.

People with significant control

Mmd Developments Ltd

Drurycourt Ltd

David M.

Cfs Secretaries Limited

Nuala T.

Peter V.

Accounts Documents

Company filings

Filing category

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