D.g. Palmer Limited in Hampen Park Industrial Estate EASTBOURNE

D.g. Palmer Limited EASTBOURNE

Founded in 1999, D.g. Palmer, classified under reg no. 03805928 is an active company. Currently registered at 7 Marshall Road BN22 9AX, Eastbourne the company has been in the business for twenty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Terry C., Olivier G. and Christina L.. In addition one secretary - Christina L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D.g. Palmer Limited Address / Contact

Office Address	7 Marshall Road
Office Address2	Hampen Park Industrial Estate
Town	Eastbourne
Post code	BN22 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03805928
Date of Incorporation	Tue, 13th Jul 1999
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Terry C.

Position: Director

Appointed: 08 January 2024

Olivier G.

Position: Director

Appointed: 30 September 2021

Christina L.

Position: Secretary

Appointed: 09 March 2020

Christina L.

Position: Director

Appointed: 09 March 2020

Andrew F.

Position: Secretary

Appointed: 23 March 2018

Resigned: 09 March 2020

Andrew F.

Position: Director

Appointed: 23 March 2018

Resigned: 09 March 2020

David W.

Position: Director

Appointed: 18 October 2013

Resigned: 23 March 2018

David W.

Position: Secretary

Appointed: 18 October 2013

Resigned: 23 March 2018

Shaun P.

Position: Director

Appointed: 02 June 2006

Resigned: 18 October 2013

Shaun P.

Position: Secretary

Appointed: 02 June 2006

Resigned: 18 October 2013

Michael O.

Position: Director

Appointed: 02 April 2004

Resigned: 30 September 2021

Giles W.

Position: Director

Appointed: 02 April 2004

Resigned: 30 September 2021

David W.

Position: Director

Appointed: 02 April 2004

Resigned: 02 June 2006

David W.

Position: Secretary

Appointed: 02 April 2004

Resigned: 02 June 2006

George H.

Position: Director

Appointed: 02 April 2004

Resigned: 31 December 2019

David P.

Position: Director

Appointed: 13 July 1999

Resigned: 02 April 2004

Susan P.

Position: Secretary

Appointed: 13 July 1999

Resigned: 02 April 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 13 July 1999

Resigned: 29 July 1999

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1999

Resigned: 29 July 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Hotchkiss Limited from Eastbourne, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hotchkiss Limited

7 Marshall Road, Eastbourne, East Sussex, BN22 9AX, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	00900611
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 12th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 12th, July 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, July 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 31st, March 2022	accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 4th, May 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 3rd, August 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 3rd, August 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 28th, January 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 11th, January 2019	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 29th, December 2017	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 30th, December 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 30th, December 2016	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 5th, January 2016	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 13, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 13, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 13th, April 2015	accounts
AR01	Annual return made up to July 13, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 27th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 13, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from March 31, 2012 to September 30, 2012 filed on: 21st, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 13, 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2011 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 13, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 26th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to July 13, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 20th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008	annual return	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2007 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 5th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (1 page)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (1 page)
AA	Accounts made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (14 pages)
363s	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (1 page)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 21, 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 14th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 14th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 17th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 25, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 25, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)

D.g. Palmer Limited EASTBOURNE

D.g. Palmer Limited Address / Contact

Company Information / Profile

Company staff

Terry C.

Olivier G.

Christina L.

Christina L.

Andrew F.

Andrew F.

David W.

David W.

Shaun P.

Shaun P.

Michael O.

Giles W.

David W.

David W.

George H.

David P.

Susan P.

Alpha Direct Limited

Alpha Secretarial Limited

People with significant control

Company filings

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