PALOFORM DISTRIBUTION (UK) LIMITED
METNOR BUSINESS PARK UNIT 6B, HADRIAN ROAD, WALLSEND NE28 6HH- Active
- Private Limited Company
- Company No. 10494249
- Last Updated: 01 Mar 2024
Company Profile
PALOFORM DISTRIBUTION (UK) LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in WALLSEND. PALOFORM DISTRIBUTION (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | PALOFORM DISTRIBUTION (UK) LIMITED |
|---|---|
| Company number | 10494249 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METNOR BUSINESS PARK UNIT 6B HADRIAN ROAD WALLSEND NE28 6HH |
|---|---|
| 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 Ashish Menon Nationality: Canadian |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arun Menon Nationality: Canadian |
Dates: Thursday, December 15, 2016 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Birketts Nominees Limited New London Road, CM2 0AP |
Dates: Thursday, November 24, 2016 - Thursday, December 15, 2016
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PALOFORM DISTRIBUTION (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALOFORM DISTRIBUTION (UK) LIMITED | 24 Nov 2016 |