NELSON AND PALMER LIMITED
OFFICE 9, BUILDING 41, NEWPORT ROAD, COWES PO31 8BX- Active
- Private Limited Company
- Company No. 09326373
- Last Updated: 01 Mar 2024
Company Profile
NELSON AND PALMER LIMITED was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in COWES. NELSON AND PALMER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 19 days.
| Name | NELSON AND PALMER LIMITED |
|---|---|
| Company number | 09326373 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9, BUILDING 41 NEWPORT ROAD COWES PO31 8BX |
|---|---|
| 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 |
|---|---|
| Mclean Heritage Holdings Limited 75 Union Street, PO33 2LN |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patryk Dyjecinski Nationality: Canadian |
Dates: Thursday, November 17, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathon Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NELSON AND PALMER LIMITED | 25 Nov 2014 |
| MCLEAN (PATSHULL) LIMITED | 02 Aug 2016 |