PALLAS CONNECTIONS LIMITED
RED HOUSE FARM HIGH CROSS, SYRESHAM, BRACKLEY NN13 5TJ- Active
- Private Limited Company
- Company No. 02812892
- Last Updated: 01 Mar 2024
Company Profile
PALLAS CONNECTIONS LIMITED was incorporated on Tuesday, April 27, 1993 as a Private Limited Company with registered address in BRACKLEY. PALLAS CONNECTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 31 years 6 months and 7 days.
| Name | PALLAS CONNECTIONS LIMITED |
|---|---|
| Company number | 02812892 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RED HOUSE FARM HIGH CROSS SYRESHAM BRACKLEY NN13 5TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Callum Black Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Angela Veronica Hornby Nationality: British |
Dates: Thursday, April 27, 2017 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (87 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PALLAS CONNECTIONS LIMITED | 27 Apr 1993 |