Palladium Limited DEVON


Palladium started in year 1980 as Private Limited Company with registration number 01487351. The Palladium company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Devon at 158 St Levan Road. Postal code: PL2 1PT.

At present there are 6 directors in the the company, namely Stephen G., Norman G. and Gary O. and others. In addition one secretary - Keith O. - is with the firm. As of 16 April 2024, there were 2 ex directors - Norman G., Sandra O. and others listed below. There were no ex secretaries.

This company operates within the PL5 3LR postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0146840 . It is located at Unit 13-15, Burrington Way, Plymouth with a total of 5 cars.

Palladium Limited Address / Contact

Office Address 158 St Levan Road
Office Address2 Plymouth
Town Devon
Post code PL2 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01487351
Date of Incorporation Tue, 25th Mar 1980
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th April
Company age 44 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Keith O.

Position: Secretary

Appointed: 10 August 2016

Stephen G.

Position: Director

Appointed: 01 February 2002

Norman G.

Position: Director

Appointed: 01 February 2002

Gary O.

Position: Director

Appointed: 01 February 2002

Keith O.

Position: Director

Appointed: 01 February 2002

Terence O.

Position: Director

Appointed: 31 March 1991

Ethel G.

Position: Director

Appointed: 31 March 1991

Norman G.

Position: Director

Resigned: 23 February 2023

Terence O.

Position: Secretary

Resigned: 10 August 2016

Sandra O.

Position: Director

Appointed: 31 March 1991

Resigned: 09 September 2005

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Na Guppy (Holding) Ltd from Exeter, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Terence O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Norman G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Na Guppy (Holding) Ltd

Croylands Brampford Speke, Exeter, EX5 5HH, England

Legal authority Ltd
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08486806
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Terence O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Norman G.

Notified on 6 April 2016
Ceased on 23 February 2023
Nature of control: 50,01-75% shares

Transport Operator Data

Unit 13-15
Address Burrington Way , Honicknowle
City Plymouth
Post code PL5 3LR
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to April 30, 2023
filed on: 16th, December 2023
Free Download (8 pages)

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