PALMAR LIMITED
Overview
| Company Name | PALMAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891073 |
| 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 PALMAR LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PALMAR LIMITED located?
| Registered Office Address | C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street B3 2RT Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMAR 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 PALMAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for PALMAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Frederick Coombes as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cade Ashby Galvin as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Alliance Automotive Uk Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from , 45 Church Street, Birmingham, B3 2RT, England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on May 12, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , 2 Lower St. Clere, Kemsing, Sevenoaks, TN15 6NL, England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on Apr 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maria Helen Peacock as a secretary on Apr 14, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul John Peacock as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Frederick Coombes as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Paul John Peacock as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Maria Helen Peacock as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Alliance Automotive Uk Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul John Peacock as a person with significant control on Jan 08, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Maria Helen Peacock as a person with significant control on Jan 08, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of PALMAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALVIN, Cade Ashby | Director | 11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom | England | British | 339375950001 | |||||
| PEACOCK, Maria Helen | Secretary | Lower St. Clere Kemsing TN15 6NL Sevenoaks 2 England | British | 37716850001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| COOMBES, John Frederick | Director | 11th Floor 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands United Kingdom | England | British | 74985930002 | |||||
| PEACOCK, Paul John | Director | Lower St. Clere Kemsing TN15 6NL Sevenoaks 2 England | England | British | 37716780001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PALMAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Automotive Uk Limited | Apr 14, 2023 | Floor 11, 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maria Helen Peacock | Apr 06, 2016 | Lower St. Clere Kemsing TN15 6NL Sevenoaks 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Peacock | Apr 06, 2016 | Lower St. Clere Kemsing TN15 6NL Sevenoaks 2 England | Yes | ||||||||||
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