3 CALLE PALMA LIMITED
03117134 · Active · Ltd · 30 yrs · West Sussex
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
31 Jul 2027
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
3 CALLE PALMA LIMITED
03117134Active· Ltd· England Wales· 1995-10-23Incorporated 1995-10-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FOWLER, Jacqueline Anne· SecretaryAppointed 2004-05-01
- MOODY, Yvonne Evelyn· SecretaryResigned 2004-05-01
- FLEETWOOD, Cynthia Isobel· DirectorResigned 2004-04-30
- MACKENZIE, Neil Donald Grant· DirectorResigned 2004-04-30
FOWLER, Jacqueline Anne
Secretary
- Appointed
- 2004-05-01
- Nationality
- British
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FOWLER, Jacqueline Anne
Director
- Appointed
- 2004-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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FOWLER, Richard Laurence
Director
- Appointed
- 2004-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MOODY, Yvonne Evelyn
Secretary
- Appointed
- 1995-10-23
- Resigned
- 2004-05-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-23
- Resigned
- 1995-10-23
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BEDFORD, Annett Yvonne Bedford
Director
- Appointed
- 1999-06-30
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 05/1948
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BEER, Ann
Director
- Appointed
- 1995-10-23
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 04/1967
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BYE, Joan Ann
Director
- Appointed
- 1995-10-23
- Resigned
- 1999-02-07
- Nationality
- British
- Born
- 05/1946
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DUBOIS, Monique
Director
- Appointed
- 1995-10-23
- Resigned
- 1997-05-01
- Nationality
- French
- Born
- 10/1947
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FLEETWOOD, Cynthia Isobel
Director
- Appointed
- 1999-02-07
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 09/1944
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HANCOCKS, David Morgan
Director
- Appointed
- 1995-10-23
- Resigned
- 2002-02-25
- Nationality
- Usa
- Born
- 05/1941
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HECKS, Malcolm
Director
- Appointed
- 1995-10-23
- Resigned
- 2002-12-03
- Nationality
- British
- Born
- 12/1942
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HICKS, Jacqueline
Director
- Appointed
- 2000-02-13
- Resigned
- 2002-12-13
- Nationality
- British
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JACOBS, Jennifer
Director
- Appointed
- 1995-10-23
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 10/1962
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LLOYD, Matthew Thomas
Director
- Appointed
- 2000-05-01
- Resigned
- 2002-11-26
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LLOYD, Ruth Margaret
Director
- Appointed
- 1995-10-23
- Resigned
- 2000-10-13
- Nationality
- British
- Born
- 08/1934
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MACKENZIE, Neil Donald Grant
Director
- Appointed
- 1995-10-23
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 12/1935
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MOODY, Peter
Director
- Appointed
- 1995-10-23
- Resigned
- 2002-11-15
- Nationality
- British
- Born
- 04/1964
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MOODY, Yvonne Evelyn
Director
- Appointed
- 1995-10-23
- Resigned
- 2000-02-13
- Nationality
- British
- Born
- 12/1939
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ORMEL GRIMAUD, Catherine
Director
- Appointed
- 1999-02-07
- Resigned
- 2003-10-15
- Nationality
- French
- Born
- 03/1956
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SMITH, John Ernest Howard
Director
- Appointed
- 1995-10-23
- Resigned
- 1997-11-01
- Nationality
- British
- Born
- 09/1926
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SMITH, Pamela Anne
Director
- Appointed
- 1995-10-23
- Resigned
- 2000-12-18
- Nationality
- British
- Born
- 10/1934
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WENT, Doreen
Director
- Appointed
- 2000-12-18
- Resigned
- 2002-11-22
- Nationality
- British
- Born
- 07/1931
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WILLIAMSON, Anthony Thomas John
Director
- Appointed
- 1995-10-23
- Resigned
- 2002-12-04
- Nationality
- British
- Residence
- England
- Born
- 10/1937
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