Introduction
Watch Company
P
PALLADIAN (NORTH EAST) LIMITED
PALLADIAN (NORTH EAST) LIMITED is an active company incorporated on 8 December 2023 with the registered office located in Durham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PALLADIAN (NORTH EAST) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15334883
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Dere Street House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COATES, Philip Sydney
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Secretary
Appointed 08 Dec 2023
COATES, Philip Sydney
Bowburn North Industrial Estate, DurhamDH6 5PF
Secretary
08 Dec 2023
Active
GIBBONS, Simon
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born June 1971
Director
Appointed 08 Dec 2023
GIBBONS, Simon
Bowburn North Industrial Estate, DurhamDH6 5PF
Born June 1971
Director
08 Dec 2023
Active
HOGAN, Michael Christopher
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born August 1973
Director
Appointed 06 Nov 2024
HOGAN, Michael Christopher
Bowburn North Industrial Estate, DurhamDH6 5PF
Born August 1973
Director
06 Nov 2024
Active
HOGAN, Michael Francis
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 08 Dec 2023
HOGAN, Michael Francis
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
08 Dec 2023
Active
TURNBULL, Alexander John
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born February 1956
Director
Appointed 02 Oct 2024
TURNBULL, Alexander John
Bowburn North Industrial Estate, DurhamDH6 5PF
Born February 1956
Director
02 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vb Turnbull Limited
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Vb Turnbull Limited
Bowburn North Industrial Estate, DurhamDH6 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024