Founded in 2016, Paloform Distribution (UK), classified under reg no. 10494249 is an active company. Currently registered at Metnor Business Park Unit 6b NE28 6HH, Wallsend the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Geoff B., Arun M.. Of them, Arun M. has been with the company the longest, being appointed on 15 December 2016 and Geoff B. has been with the company for the least time - from 8 July 2020. As of 29 April 2024, there was 1 ex director - Nigel T.. There were no ex secretaries.
| Office Address | Metnor Business Park Unit 6b |
| Office Address2 | Hadrian Road |
| Town | Wallsend |
| Post code | NE28 6HH |
| Country of origin | United Kingdom |
| Registration Number | 10494249 |
| Date of Incorporation | Thu, 24th Nov 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 15 December 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Ashish M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Arun M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Birketts Nominees Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", 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.
Ashish M.
| Notified on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arun M.
| Notified on | 15 December 2016 |
| Ceased on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Birketts Nominees Limited
Brierly Place New London Road, Chelmsford, Essex, CM2 0AP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2189414 |
| Notified on | 24 November 2016 |
| Ceased on | 15 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (4 pages) |
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