About

Registered Number: 01204118
Date of Incorporation: 18/03/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear, NE11 0NS

 

Palintest Ltd was registered on 18 March 1975 and has its registered office in Team Valley Trading Estate, Gateshead Tyne And Wear, it's status is listed as "Active". The current directors of the organisation are Spence, Lynn, Lee, Kim Thye, Spence, Lynn, Bentham, Darren, Bowman, Kenneth Simon, Davis, Kevin Richard, Hayward, Dai Christopher, Henderson, Lesley, Johnston, Simon Richard, Dr, Lever, Anthony John, Marks, Colin Elliott, Mcgovern, Judith, Roy, Keith John, Smoker, David George, Stamper, Allan, Thompson, Andrew, Welch, Christopher Michael. Currently we aren't aware of the number of employees at the Palintest Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Kim Thye 05 March 2018 - 1
SPENCE, Lynn 30 March 2015 - 1
BENTHAM, Darren 15 April 2002 08 June 2007 1
BOWMAN, Kenneth Simon 16 July 2014 30 July 2019 1
DAVIS, Kevin Richard 01 April 2016 31 January 2020 1
HAYWARD, Dai Christopher 02 January 2007 31 October 2007 1
HENDERSON, Lesley 01 October 2008 28 June 2019 1
JOHNSTON, Simon Richard, Dr 31 March 2008 28 June 2012 1
LEVER, Anthony John N/A 31 May 2006 1
MARKS, Colin Elliott N/A 17 June 2001 1
MCGOVERN, Judith 12 July 1993 08 January 1996 1
ROY, Keith John 01 May 2000 30 April 2001 1
SMOKER, David George N/A 01 May 1993 1
STAMPER, Allan 16 May 2007 04 October 2007 1
THOMPSON, Andrew 01 October 2014 11 November 2015 1
WELCH, Christopher Michael 01 September 1983 26 February 2015 1
Secretary Name Appointed Resigned Total Appointments
SPENCE, Lynn 30 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 09 January 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 25 September 2019
TM01 - Termination of appointment of director 30 July 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 24 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 31 July 2018
AP01 - Appointment of director 19 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
TM01 - Termination of appointment of director 12 July 2017
CH01 - Change of particulars for director 15 March 2017
CH03 - Change of particulars for secretary 14 March 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 15 August 2016
CH01 - Change of particulars for director 06 April 2016
AP01 - Appointment of director 06 April 2016
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 16 October 2015
AP01 - Appointment of director 21 August 2015
TM01 - Termination of appointment of director 19 August 2015
AR01 - Annual Return 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
AP03 - Appointment of secretary 09 April 2015
AP01 - Appointment of director 09 April 2015
TM02 - Termination of appointment of secretary 26 February 2015
AA - Annual Accounts 30 October 2014
AP01 - Appointment of director 07 October 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 30 May 2014
TM01 - Termination of appointment of director 17 February 2014
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 21 August 2012
TM01 - Termination of appointment of director 13 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 02 August 2010
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 15 August 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 28 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
363a - Annual Return 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 21 August 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 01 September 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 26 August 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 21 August 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 20 August 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 24 August 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 06 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 10 September 1998
AUD - Auditor's letter of resignation 09 September 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 19 August 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 13 September 1996
288 - N/A 26 January 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 23 August 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 22 August 1994
288 - N/A 21 March 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 01 September 1993
288 - N/A 05 August 1993
288 - N/A 24 May 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 24 September 1992
288 - N/A 20 December 1991
288 - N/A 18 December 1991
AA - Annual Accounts 22 August 1991
363b - Annual Return 22 August 1991
288 - N/A 16 May 1991
288 - N/A 10 May 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 24 August 1990
288 - N/A 13 August 1990
288 - N/A 13 August 1990
288 - N/A 13 August 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 29 August 1989
CERTNM - Change of name certificate 09 May 1989
288 - N/A 25 April 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 22 September 1987
AA - Annual Accounts 05 September 1986
363 - Annual Return 05 September 1986
MISC - Miscellaneous document 17 April 1984
288a - Notice of appointment of directors or secretaries 14 September 1983
NEWINC - New incorporation documents 18 March 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.