Palco Shipping And Trading Limited

02459120

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ

Incorporated 12/01/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr James Nicholas Glover

director · Since 01/11/2022

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Persons with Significant Control

Cpl Products Limited

75–100% shares

75–100% votes

Appoint directors

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 1102042 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Sg Hambros Limited

Ceased 01/03/2021

Mr Julian Paul Vivian Mash

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)

Created 12/05/2006Registered 19/05/2006Satisfied 08/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 18/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1998Registered 01/06/1998Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1997Registered 19/06/1997Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1996Registered 23/12/1996Satisfied 07/01/2000