Palnackie Ltd is a private limited company. Situated at Office 54B Sterling Park, Clapgate Lane, Birmingham B32 3BU, this 2 years old company was incorporated on 2022-03-29 and is officially categorised as "freight transport by road" (SIC: 49410). 1 director can be found in this firm: Rean-S C. (appointed on 09 June 2022).
About
Name: Palnackie Ltd
Number: 14009459
Incorporation date: 2022-03-29
End of financial year: 05 April
Address:
Office 54B Sterling Park
Clapgate Lane
Birmingham
B32 3BU
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Rean-S C.
9 June 2022
Nature of control:
75,01-100% shares
Jessica L.
29 March 2022 - 9 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2023-04-05
Current Assets
1
Total Assets Less Current Liabilities
1
The due date for Palnackie Ltd confirmation statement filing is 2023-04-11. The deadline for the next accounts filing is 05 January 2025. Previous accounts filing was submitted for the time period up until 05 April 2023.
2 persons of significant control are indexed in the Companies House, namely: Rean-S C. that has over 3/4 of shares. Jessica L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 7th, November 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 7th, November 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 29th, October 2023
| dissolution
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 23rd, September 2023
| gazette
Free Download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
AA01
Previous accounting period extended from Friday 31st March 2023 to Wednesday 5th April 2023
filed on: 26th, July 2023
| accounts
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 20th, June 2023
| gazette
Free Download
(1 page)
AD01
Registered office address changed from Office 4 Colne Valley Business Park Colne Valley Business Park HD7 5QG United Kingdom to Office 54B Sterling Park Clapgate Lane Birmingham B32 3BU on Wednesday 26th October 2022
filed on: 26th, October 2022
| address
Free Download
(1 page)
AD01
Registered office address changed from Attic Office 1 Lascelles Road West Leeds LS8 5PP to Office 4 Colne Valley Business Park Colne Valley Business Park HD7 5QG on Friday 5th August 2022
filed on: 5th, August 2022
| address
Free Download
(1 page)
TM01
Director appointment termination date: Thursday 9th June 2022
filed on: 20th, June 2022
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Thursday 9th June 2022
filed on: 15th, June 2022
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Thursday 9th June 2022.
filed on: 15th, June 2022
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Thursday 9th June 2022
filed on: 15th, June 2022
| persons with significant control
Free Download
(1 page)
AD01
Registered office address changed from 2 Moorgate Road Rotherham S60 2EN England to Attic Office 1 Lascelles Road West Leeds LS8 5PP on Friday 6th May 2022
filed on: 6th, May 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 29th, March 2022
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Tuesday 29th March 2022
capital