Palamatic Process Ltd BRISTOL


Palamatic Process started in year 2014 as Private Limited Company with registration number 09296212. The Palamatic Process company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at Gf2 5 High Street. Postal code: BS9 3BY.

The firm has one director. Nuala T., appointed on 11 December 2023. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Palamatic Process Ltd Address / Contact

Office Address Gf2 5 High Street
Office Address2 Westbury On Trym
Town Bristol
Post code BS9 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09296212
Date of Incorporation Wed, 5th Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Nuala T.

Position: Director

Appointed: 11 December 2023

Peter V.

Position: Director

Appointed: 05 November 2014

Resigned: 13 September 2023

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is David M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nuala T., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

David M.

Notified on 4 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 11 December 2023
Ceased on 4 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 11 December 2023
Ceased on 4 March 2024
Nature of control: significiant influence or control

Peter V.

Notified on 6 April 2016
Ceased on 5 November 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth111      
Balance Sheet
Cash Bank On Hand  111111 
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       11
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Tue, 19th Mar 2024
filed on: 20th, March 2024
Free Download (2 pages)

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