PALACE MOTORS LIMITED
PALACE MOTORS LIMITED is an active private limited company, incorporated on 18 January 2000. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on High Street, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PALACE MOTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03908995 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 75 HIGH STREET |
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Post Town | BAGSHOT |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU19 5AH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
PALACE MOTORS LIMITED
Directors
(The company's officers)
MR THEOPHANIS THEOPHANOUS
(~61 year old Greek,cypriot national)
89-93 PARK ROAD, LONDON, N8 8JN, UNITED KINGDOM
- Current Director
- Gives occupation as MECHANIC
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2000
ANASTASIA THEOPHANOUS
(~71 year old British national)
75 HIGH STREET, BAGSHOT, SURREY, GU19 5AH, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/06/2000
Shareholders
(Persons of Significant Control)
Mr Theophanou Theophanous
(~61 year old British national)
75, High Street, Bagshot, Surrey, GU19 5AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Anastasia Theophanous
(~71 year old British national)
75, High Street, Bagshot, Surrey, GU19 5AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2021
Connections
(Shared officers)
ORCHARD COURT N2 MANAGEMENT LIMITED
- MR THEOPHANIS THEOPHANOUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PALACE MOTORS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU19 5AH.
Map of PALACE MOTORS LIMITED at local scale
Map of PALACE MOTORS LIMITED at district scale
More Companies in GU19 5AH
Other companies with registered offices in GU19 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)