PALAMETRA INVESTMENT LIMITED
48 MELVERLEY ROAD, BLACKLEY, MANCHESTER M9 0PG- Active
- Private Limited Company
- Company No. 09054732
- Last Updated: 01 Mar 2024
Company Profile
PALAMETRA INVESTMENT LIMITED was incorporated on Friday, May 23, 2014 as a Private Limited Company with registered address in MANCHESTER. PALAMETRA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 10 years 9 months.
| Name | PALAMETRA INVESTMENT LIMITED |
|---|---|
| Company number | 09054732 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 MELVERLEY ROAD BLACKLEY MANCHESTER M9 0PG |
|---|---|
| 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 Dariusz Robert Milecki Nationality: Polish |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Mariola Anna Arkuszewska Nationality: Polish |
Dates: Monday, April 18, 2022 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
|
| Mr Dariusz Robert Milecki Nationality: Polish |
Dates: Tuesday, February 25, 2020 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent as trust
|
| Mrs Mariola Anna Arkuszewska Nationality: Polish |
Dates: Sunday, May 1, 2016 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against PALAMETRA INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALAMETRA INVESTMENT LIMITED | 23 May 2014 |