Palm Tree Sales Limited CANVEY ISLAND


Founded in 1999, Palm Tree Sales, classified under reg no. 03713649 is an active company. Currently registered at Grovedell House 15 SS8 9PA, Canvey Island the company has been in the business for twenty five years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

At the moment there are 2 directors in the the company, namely Christopher P. and Philip R.. In addition one secretary - Christopher P. - is with the firm. At the moment 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.

Palm Tree Sales Limited Address / Contact

Office Address Grovedell House 15
Office Address2 Knightswick Road
Town Canvey Island
Post code SS8 9PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03713649
Date of Incorporation Mon, 15th Feb 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 25 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Christopher P.

Position: Director

Appointed: 19 April 2007

Christopher P.

Position: Secretary

Appointed: 19 April 2007

Philip R.

Position: Director

Appointed: 24 April 2006

David T.

Position: Secretary

Appointed: 24 May 2006

Resigned: 19 April 2007

David T.

Position: Director

Appointed: 01 March 1999

Resigned: 19 April 2007

Philip R.

Position: Director

Appointed: 15 February 1999

Resigned: 28 July 2003

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 February 1999

Resigned: 15 February 1999

Daniel K.

Position: Director

Appointed: 15 February 1999

Resigned: 24 May 2006

Daniel K.

Position: Secretary

Appointed: 15 February 1999

Resigned: 24 May 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1999

Resigned: 15 February 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Philip R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Fastglobe (Mastics) Ltd that entered Canvey Island, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip R.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Fastglobe (Mastics) Ltd

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 1971857
Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth813813       
Balance Sheet
Cash Bank On Hand 334334334334334334334334
Current Assets3 3373 3373 3373 3373 3373 3373 3373 3373 337
Debtors3 0033 0033 0033 0033 0033 0033 0033 0033 003
Other Debtors 3 0003 0003 0003 0003 0003 0003 0003 000
Cash Bank In Hand334334       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve810810       
Shareholder Funds813813       
Other
Average Number Employees During Period       22
Creditors  2 5242 5242 5242 5242 5242 5242 524
Net Current Assets Liabilities  813813813813813813813
Number Shares Issued Fully Paid  22     
Other Creditors 2 5242 5242 5242 5242 5242 5242 5242 524
Par Value Share 111     
Trade Debtors Trade Receivables 33333333
Creditors Due Within One Year2 5242 524       
Number Shares Allotted 2       
Other Reserves11       
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities813813       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a dormant company made up to 2023-02-28
filed on: 26th, September 2023
Free Download (7 pages)

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