PALLADIAN (KILHAM) LIMITED — 09410345, Cornsay Colliery , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PALLADIAN (KILHAM) LIMITED copy copied
Company number	09410345 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 January 2015 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Sunday, 28 January 2024 due by Saturday, 10 February 2024 Last statement dated Saturday, 28 January 2023
Annual returns	Overdue Next annual return date due by Saturday, 25 February 2017 Last annual return made up to Thursday, 28 January 2016
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, ENGLAND, DURHAM, DH6 5PF copy copied

Officers

(as of 16.08.2022)

COATES, Philip Sydney

Status:	Active
Appointed on:	Wednesday, 28 January 2015
Correspondence address:	Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Role:	Secretary

GIBBONS, Simon

Status:	Active
Appointed on:	Wednesday, 28 January 2015
Correspondence address:	6 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2BD
Nationality:	British
Date of birth:	June 1971
Role:	Director
Occupation:	Company Director
Country of residence:	England

HOGAN, Michael Francis

Status:	Active
Appointed on:	Wednesday, 28 January 2015
Correspondence address:	The Farm House Hedley Hill Farm, Cornsay Colliery, United Kingdom, County Durham, DH7 9EX
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 29.07.2024)

Vb Turnbull Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Farmhouse Hedley Hill, Durham, England, DH7 9EX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Company Law
Country registered:	Uk
Place registered:	Companies House
Registration number:	07695623
Nature of control:	Ownership Of Shares 75 To 100 Percent