PALAGAN LIMITED
Non-Trading
General Information
NAME
PALAGAN LIMITED
COMPANY NUMBER
01221384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/1975
(49 years and 3 months old)
WEBSITE
www.palagan.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG5 8LF
Telephone: 03330151545
TPS: No
Tavistock Street
Dunstable
Bedfordshire
LU6 1NE
Telephone: 600234
c/o Bnl (Uk) Limited Manse Lane
Knaresborough
North Yorkshire
HG5 8LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEXIPOL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| PALAGAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Anthony Green (931956257) Appointed |
Credit Risk Overview
Want to learn more about PALAGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALAGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALAGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 18/05/1991 - Present (33 years and 6 months) Secretary: 18/05/1991 - Present (33 years and 6 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNOVIA LIMITED | Active - Accounts Filed | View Report |
| PLASTICS CAPITAL (TRUSTEE) LIMITED | Company is dissolved | View Report |
| PLASTICS CAPITAL TRADING LIMITED | Active - Accounts Filed | View Report |
| BELL PLASTICS LIMITED | Active - Accounts Filed | View Report |
| BNL (UK) LIMITED | Active - Accounts Filed | View Report |
| C & T MATRIX LIMITED | Active - Accounts Filed | View Report |
| FLEXIPOL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| PALAGAN LIMITED | Non-Trading | View Report |
| SYNPAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Anthony Green (931956257) Appointed |
| 03/11/2023 | Andrew Michael Collinson (926146110) has left the board |
| 03/11/2023 | Geraint Wyn Jenkins (912973683) has left the board |
| 04/10/2023 | Jonathan Wilkinson (919575353) has left the board |
| 06/09/2023 | New Company Secretary Anna Whitehead (931308973) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Jonathan Wilkinson (919575353) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | Mark Demeza (913112741) has left the board |
| 11/03/2022 | New Board Member Georgina Stephanie Clark (916712073) Appointed |
| 05/01/2022 | New Accounts filed |
| 22/12/2021 | Faisal John Rahmatallah (909324017) has left the board |
| 22/12/2021 | Nicholas Martin Ball (910941886) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 03/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Mark Demeza (913112741) Appointed |
| 16/04/2020 | New Board Member Richard Stevens (926510098) Appointed |
| 02/02/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Andrew Michael Collinson (926146110) Appointed |
| 16/08/2019 | New Board Member Geraint Wyn Jenkins (912973683) Appointed |
| 16/08/2019 | Change in Reg. Office |
| 06/08/2019 | Simon Barton (921165727) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 09/08/2016 | New Board Member Simon Barton (921165727) Appointed |
| 27/05/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 06/06/2014 | Change in Reg. Office |
| 28/12/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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