D.G. PALMER LIMITED
Overview
| Company Name | D.G. PALMER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03805928 |
| 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 D.G. PALMER LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is D.G. PALMER LIMITED located?
| Registered Office Address | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.G. PALMER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for D.G. PALMER LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for D.G. PALMER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 7 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David James Baldock as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr David James Baldock as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terry Cooper as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 038059280002, created on Jun 29, 2023 | 79 pages | MR01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Olivier Christian Yves Grob on Oct 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
Who are the officers of D.G. PALMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPINA-AMARELLE, Christina | Secretary | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | 267942030001 | |||||||
| COOPER, Terry | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | England | British | 181473590001 | |||||
| GROB, Olivier Christian Yves | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | England | French | 285345880002 | |||||
| LAPINA-AMARELLE, Christina | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | England | British | 267941910001 | |||||
| FINCH, Andrew Daniel | Secretary | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | 244528250001 | |||||||
| PALMER, Susan | Secretary | Waterfoot 14 Warren Heights Chafford Hundred RM16 6YH Grays Essex | British | 65432940001 | ||||||
| POTTAGE, Shaun David | Secretary | 33 Berrall Way RH14 9PQ Billingshurst West Sussex | British | 113667070001 | ||||||
| WELLS, David | Secretary | 19 Rectory Close BN20 8AQ Eastbourne East Sussex | British | 85936400002 | ||||||
| WING, David | Secretary | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | 182226390001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BALDOCK, David James | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | England | British | 238516710001 | |||||
| FINCH, Andrew Daniel | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | United Kingdom | British | 244527180001 | |||||
| HUMPHREYS, George David | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | England | British | 97302160002 | |||||
| OHLY, Michael Edward | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | England | British | 1903660002 | |||||
| PALMER, David George | Director | Waterfoot 14 Warren Heights Chafford Hundred RM16 6YH Grays Essex | British | 65432980001 | ||||||
| POTTAGE, Shaun David | Director | 33 Berrall Way RH14 9PQ Billingshurst West Sussex | United Kingdom | British | 113667070001 | |||||
| WELLS, David | Director | 19 Rectory Close BN20 8AQ Eastbourne East Sussex | England | British | 85936400002 | |||||
| WING, David | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | England | British | 159590340001 | |||||
| WOOLLEY, Giles William | Director | 7 Marshall Road Hampen Park Industrial Estate BN22 9AX Eastbourne East Sussex | England | British | 21966540001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of D.G. PALMER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotchkiss Limited | Apr 06, 2016 | Marshall Road BN22 9AX Eastbourne 7 East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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