Palmbourne Engineering Limited

General information

Name:

Palmbourne Engineering Ltd

Office Address:

Castle House Castle Business Park St Albans Road ST16 3DR Stafford

Number: 01361043

Incorporation date: 1978-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Palmbourne Engineering Limited. This company was founded fourty six years ago and was registered under 01361043 as its registration number. This headquarters of the firm is located in Stafford. You may visit them at Castle House Castle Business Park, St Albans Road. The company's declared SIC number is 25990: Manufacture of other fabricated metal products n.e.c.. The most recent filed accounts documents cover the period up to March 31, 2022 and the latest confirmation statement was submitted on September 30, 2023.

There is a number of three directors leading this specific company at the moment, namely Deborah G., Darren G. and Frederick G. who have been utilizing the directors tasks for 2 years. In order to find professional help with legal documentation, the company has been utilizing the expertise of Darren G. as a secretary for the last twenty one years.

Frederick G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Deborah G.

Role: Director

Appointed: 14 December 2022

Latest update: 22 March 2024

Darren G.

Role: Director

Appointed: 14 December 2022

Latest update: 22 March 2024

Darren G.

Role: Secretary

Appointed: 19 November 2003

Latest update: 22 March 2024

Frederick G.

Role: Director

Appointed: 30 September 1991

Latest update: 22 March 2024

People with significant control

Frederick G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Frederick G.
Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 70100 : Activities of head offices
  • 68201 : Renting and operating of Housing Association real estate
46
Company Age

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