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Palladium Builders Merchants (kingsbridge) Limited KINGSBRIDGE

Palladium Builders Merchants (kingsbridge) started in year 1987 as Private Limited Company with registration number 02148514. The Palladium Builders Merchants (kingsbridge) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Kingsbridge at Homelands. Postal code: TQ7 1EQ.

Currently there are 5 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 6 May 2024, there was 1 ex director - Norman G.. There were no ex secretaries.

This company operates within the TQ7 1EQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0152764 . It is located at Homelands, Higher Union Road, Kingsbridge with a total of 5 cars.

Palladium Builders Merchants (kingsbridge) Limited Address / Contact

Office Address Homelands
Office Address2 Higher Union Road
Town Kingsbridge
Post code TQ7 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02148514
Date of Incorporation Mon, 20th Jul 1987
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Keith O.

Position: Secretary

Appointed: 17 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: 02 January 1992

Norman G.

Position: Director

Resigned: 23 February 2023

Terence O.

Position: Secretary

Resigned: 17 August 2016

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Na Guppy (Holding) Ltd from Exeter, England. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Terence O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Norman G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Na Guppy (Holding) Ltd

Croylands Brampford Speke, Exeter, Devon, EX5 5HH, England

Legal authority Companies House
Legal form Limited
Country registered United Kingdom
Place registered Uk
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

Homelands
Address Higher Union Road
City Kingsbridge
Post code TQ7 1EQ
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Sunday 30th April 2023
filed on: 16th, December 2023 		Free Download (9 pages)

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