PALATINE (R&D) GROUP LTD
PALATINE (R&D) GROUP LTD is an active private limited company, incorporated on 31 August 2012. The nature of the business is Investigation activities. The company's registered office is on Grange Road, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. PALATINE (R&D) GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08197780 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANGE BANK |
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Address Line 2 | GRANGE ROAD |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Postcode | CH48 4DY |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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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)
80300 - Investigation activities
Company Name History
From incorporation onwards:
PALATINE (R&D) GROUP LTD
Directors
(The company's officers)
MR CHRISTOPHER JAMES BOOTH
(~68 year old British national)
GRANGE BANK GRANGE ROAD, WIRRAL, MERSEYSIDE, CH48 4DY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2012
SAMANTHA HENDERSON
(~35 year old British national)
GRANGE BANK GRANGE ROAD, WIRRAL, MERSEYSIDE, CH48 4DY
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2015
Shareholders
(Persons of Significant Control)
Mr Christopher James Booth
(~68 year old British national)
Grange Bank, Grange Road, Wirral, Merseyside, CH48 4DY
- 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 Joanne Patricia Booth
(~61 year old British national)
Grange Bank, Grange Road, Wirral, Merseyside, CH48 4DY
- Owns between 25% and 50% of the shares.
Notified on 29/11/2021
Connections
(Shared officers)
- CHRISTOPHER BOOTH
- SAMANTHA HENDERSON
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)
PALATINE (R&D) GROUP LTD: Maps
Maps show the location of the postcode of the registered office, CH48 4DY.
Map of PALATINE (R&D) GROUP LTD at local scale
Map of PALATINE (R&D) GROUP LTD at district scale
More Companies in CH48 4DY
Other companies with registered offices in CH48 4DY:
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)