PALM AUTOMOTIVE LIMITED
Overview
| Company Name | PALM AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04420411 |
| 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 AUTOMOTIVE LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PALM AUTOMOTIVE LIMITED located?
| Registered Office Address | Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe NG22 8ST Newark England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALM AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for PALM AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1-4 Enterprise Place Burma Road Blidworth Nottingham NG21 0RT to Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark NG22 8st on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Andrew Giles as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of PALM AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Christopher | Director | Hawkesmore Drive Little Haywood ST18 0UA Stafford 3 England | England | British | 139852470001 | |||||
| FONTERNEL, Theodorus Ernst | Director | Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire England | United Kingdom | British | 80900000003 | |||||
| GILES, Stephen Andrew | Director | Bilsthorpe Business Park, Eakring Road Bilsthorpe NG22 8ST Newark Unit 1 England | England | British | 199556770001 | |||||
| LOUIS, Stephen David | Director | Heron Path Wendover HP22 6NN Aylesbury Bucksbridge House Buckinghamshire England | United Kingdom | British | 59735410003 | |||||
| ROSS, Michael Peter | Director | The Devils Highway RG45 6BJ Crowthorne Ilanga Berkshire United Kingdom | United Kingdom | British | 126631010001 | |||||
| SCHERER, Jonathan Francis | Director | Bolingbroke Road W14 0AJ London 27 England | United Kingdom | British | 61992420003 | |||||
| TAQVI, David | Secretary | Bosworth Farm Main Road, Shelford NG12 1EE Nottingham | British | 81710230002 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Secretary | 27 West Lane L37 7AY Liverpool Merseyside | 63755980001 | |||||||
| TAQVI, David | Director | Bosworth Farm Main Road, Shelford NG12 1EE Nottingham | England | British | 81710230002 | |||||
| TAQVI, Sarajane | Director | Bosworth Farm Main Road, Shelford NG12 1EE Nottingham | England | British | 81710470002 | |||||
| EXCHEQUER DIRECTORS LIMITED | Director | 27 West Lane L37 7AY Liverpool Merseyside | 63755970001 |
Who are the persons with significant control of PALM AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Enable Trading Limited | Apr 06, 2016 | Broad Street RG40 1AU Wokingham 9a England | No | ||||
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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