Introduction
Watch Company
P
PALMS AGLOW LIMITED
PALMS AGLOW LIMITED is an active company incorporated on 5 November 2019 with the registered office located in Crawley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). PALMS AGLOW LIMITED was registered 6 years ago.(SIC: 27400)
Status
active
Active since 6 years ago
Company No
12299588
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Caths Cards/Rachael Thomas Offex Arroyo, Global House Manor Court, Manor Royal Crawley, RH10 9PY,
Previous Addresses
York House York House Church Lane Gerrards Cross Bucks SL9 9RE England
From: 11 November 2019To: 17 October 2020
28 Maunsel Street London SW1P 2QN United Kingdom
From: 5 November 2019To: 11 November 2019
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Rachel
ActiveCamino La Resinera Pol 304, Malaga29680
Secretary
Appointed 05 Nov 2019
THOMAS, Rachel
Camino La Resinera Pol 304, Malaga29680
Secretary
05 Nov 2019
Active
THOMAS, Ron
ActiveCamino La Resinera Pol 304, Malaga29680
Born March 1960
Director
Appointed 05 Nov 2019
THOMAS, Ron
Camino La Resinera Pol 304, Malaga29680
Born March 1960
Director
05 Nov 2019
Active
SHEA, Peter Daniel
ResignedYork House, Gerrards CrossSL9 9RE
Born September 1952
Director
Appointed 14 Nov 2019
Resigned 14 Jul 2020
SHEA, Peter Daniel
York House, Gerrards CrossSL9 9RE
Born September 1952
Director
14 Nov 2019
Resigned 14 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ron Thomas
ActiveCamino La Resinera Pol 304, Malaga29680
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2019
Mr Ron Thomas
Camino La Resinera Pol 304, Malaga29680
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
17 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2020
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019