About

Registered Number: 05843372
Date of Incorporation: 12/06/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: Unit 11c, Palatine Works, Causeway Avenue, Warrington, Cheshire, WA4 6QQ

 

Palatine Motors Ltd was founded on 12 June 2006 and are based in Warrington, Cheshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Washer, Ira, Washer, Ira Lee, Washer, Terrence, Washer, Eileen Rosemary. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASHER, Ira Lee 01 July 2011 - 1
WASHER, Terrence 12 June 2006 - 1
WASHER, Eileen Rosemary 01 July 2011 20 May 2013 1
Secretary Name Appointed Resigned Total Appointments
WASHER, Ira 12 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 26 May 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 January 2020
SH08 - Notice of name or other designation of class of shares 22 November 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 20 June 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 20 July 2012
CH03 - Change of particulars for secretary 20 July 2012
AP01 - Appointment of director 20 July 2012
AP01 - Appointment of director 20 July 2012
AA - Annual Accounts 28 May 2012
AA01 - Change of accounting reference date 12 March 2012
AR01 - Annual Return 16 June 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 01 July 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 15 May 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 13 June 2008
363a - Annual Return 05 July 2007
RESOLUTIONS - N/A 19 June 2006
MEM/ARTS - N/A 19 June 2006
NEWINC - New incorporation documents 12 June 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.