Palagog Securities HUNTINGTON


Palagog Securities started in year 1987 as Private Unlimited Company with registration number 02129192. The Palagog Securities company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Huntington at Colenso House. Postal code: YO32 9GZ.

The firm has 2 directors, namely Thomas G., Lucinda G.. Of them, Thomas G., Lucinda G. have been with the company the longest, being appointed on 4 October 1991. As of 28 March 2024, there were 2 ex directors - John E., Andrew O. and others listed below. There were no ex secretaries.

Palagog Securities Address / Contact

Office Address Colenso House
Office Address2 1 Omega Monks Cross Drive
Town Huntington
Post code YO32 9GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02129192
Date of Incorporation Thu, 7th May 1987
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 37 years old
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Helmsley Acceptances Limited

Position: Corporate Secretary

Appointed: 27 January 2014

Thomas G.

Position: Director

Appointed: 04 October 1991

Lucinda G.

Position: Director

Appointed: 04 October 1991

John E.

Position: Director

Appointed: 04 October 1991

Resigned: 27 January 2014

Andrew O.

Position: Director

Appointed: 04 October 1991

Resigned: 26 April 2001

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Thomas G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucinda G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Thomas G.

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

Lucinda G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Annual return with complete list of members, drawn up to Sun, 4th Oct 2015
filed on: 15th, October 2015
Free Download (5 pages)
Capital declared on Thu, 15th Oct 2015: 100000.00 GBP

Company search

Advertisements