Palty (UK) Limited

General information

Name:

Palty (UK) Ltd

Office Address:

Northside House Mount Pleasant EN4 9EE Barnet

Number: 02862354

Incorporation date: 1993-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 1993-10-14. Established under number 02862354, it is registered as a Private Limited Company. You may visit the headquarters of this firm during office hours under the following address: Northside House Mount Pleasant, EN4 9EE Barnet. The enterprise's Standard Industrial Classification Code is 46900 which means Non-specialised wholesale trade. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-14.

Palty (uk) Limited is a small-sized vehicle operator with the licence number OD1087711. The firm has one transport operating centre in the country. In their subsidiary in Warwick on Harriott Drive, 3 machines are available.

At the moment, this limited company is managed by a single director: Mark S., who was selected to lead the company in June 2012. Since 1993 Nigel F., had been functioning as a director for the following limited company until the resignation on 1994-11-21. Additionally another director, namely Egbert B. resigned thirty years ago. Another limited company has been appointed as one of the secretaries of this company: Davis Bonley Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 August 2022

Address: Mount Pleasant, Barnet, EN4 9EE, England

Latest update: 16 April 2024

Mark S.

Role: Director

Appointed: 14 June 2012

Latest update: 16 April 2024

Fabriek van Palty Producten Bv

Role: Corporate Director

Appointed: 01 April 1994

Address: Fazantendreef, Dronten, The Netherlands, 8251JR, Netherlands

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Mark S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Fabriek Van Palty Producten Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Dronten at Fazantendreef, 8251JR and was registered as a PSC under the reg no 39055036.

Mark S.
Notified on 31 December 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Fabriek Van Palty Producten Bv
Address: 33 Fazantendreef, Dronten, 8251JR, Netherlands
Legal authority Flex Act
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 39055036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company Vehicle Operator Data

Unit 8

Address

Harriott Drive , Heathcote Industrial Estate

City

Warwick

Postal code

CV34 6TS

No. of Vehicles

3

Company filings

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Small company accounts made up to 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
30
Company Age

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