PALM EQUIPMENT INTERNATIONAL LIMITED
Overview
| Company Name | PALM EQUIPMENT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02000120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALM EQUIPMENT INTERNATIONAL LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
Where is PALM EQUIPMENT INTERNATIONAL LIMITED located?
| Registered Office Address | Kenn Business Park Kenn Road, Kenn BS21 6TH Clevedon North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALM EQUIPMENT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALM CANOE PRODUCTS LIMITED | Mar 14, 1986 | Mar 14, 1986 |
What are the latest accounts for PALM EQUIPMENT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PALM EQUIPMENT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for PALM EQUIPMENT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Dec 11, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 11, 2023 | 2 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 11, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Notification of Headwater Group Limited as a person with significant control on Jan 23, 2023 | 4 pages | PSC02 | ||||||
Confirmation statement made on Dec 11, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Andrew Paul Knight on Dec 14, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Miss Rowena Victoria Knight on Dec 14, 2022 | 2 pages | CH01 | ||||||
Satisfaction of charge 020001200007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Secretary's details changed for Mr Andrew Paul Knight on Jul 13, 2022 | 1 pages | CH03 | ||||||
Director's details changed for Mr Andrew Paul Knight on Jul 13, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Miss Rowena Victoria Knight on Jul 13, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Registration of charge 020001200007, created on Apr 14, 2021 | 9 pages | MR01 | ||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||
Appointment of Miss Rowena Victoria Knight as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
Who are the officers of PALM EQUIPMENT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Andrew Paul | Secretary | Kenn Business Park Kenn Road BS21 6TH Clevedon C/O Palm Equipment International Ltd North Somerset United Kingdom | British | 18825140002 | ||||||
| KNIGHT, Andrew Paul | Director | Kenn Business Park Kenn Road BS21 6TH Clevedon C/O Palm Equipment International Ltd North Somerset United Kingdom | United Kingdom | British | 18825140002 | |||||
| KNIGHT, Rowena Victoria | Director | Kenn Business Park Kenn Road BS21 6TH Clevedon C/O Palm Equipment International Ltd North Somerset United Kingdom | United Kingdom | British | 261061730004 | |||||
| KNIGHT, Caroline Lorna | Secretary | 14 St Marys Park Nailsea BS19 2RW Bristol Avon | British | 22349980001 | ||||||
| CHAPPLE, Timothy Jonathan | Director | Kenn Business Park Kenn Road, Kenn BS21 6TH Clevedon North Somerset | England | British | 28933940007 | |||||
| KNIGHT, Caroline Lorna | Director | 14 St Marys Park Nailsea BS19 2RW Bristol Avon | British | 22349980001 | ||||||
| SLEE, Robert Kenneth | Director | 7 Arbutus Drive Coombe Dingle BS9 2PH Bristol Avon | United Kingdom | British | 90290040001 |
Who are the persons with significant control of PALM EQUIPMENT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headwater Group Limited | Jan 23, 2023 | Kenn Road Kenn BS21 6TH Clevedon Kenn Business Park North Somerset | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Knight | Apr 06, 2016 | Hill Road Sandford BS25 5RH Winscombe Underhills United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0