Palma Marine Invest Limited

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Company number
05078660
Status
Active
Registered address
22 Western Way, Gosport, England, Po12 2ng
Incorporated
19 March 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
50100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brooks Bruce Limited
    Corporate Secretary
    Appointed: 2004-04-26
    • BROOKS BRUCE LIMITED — Officer, appointed 2008-02-07
    • BROOKS BRUCE LIMITED — Officer, appointed 2004-04-26
  • Marcandella, Peter
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2015-08-01
    • Peter MARCANDELLA — Officer, appointed 2015-08-01
    • Peter MARCANDELLA — Officer, appointed 2004-04-26, resigned 2015-03-29
  • Lester Aldridge Company Secretarial Limited
    Corporate Secretary
    Appointed: 2004-03-19 · Resigned: 2004-04-26
    • LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED — Officer, appointed 2018-04-03
    • LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED — Officer, appointed 2017-08-03
    • LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED — Officer, appointed 2014-07-25
  • Marcandella, Peter
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2004-04-26 · Resigned: 2015-03-29
    • Peter MARCANDELLA — Officer, appointed 2015-08-01
    • Peter MARCANDELLA — Officer, appointed 2004-04-26, resigned 2015-03-29
  • Brooks Bruce Ltd
    Corporate Director
    Appointed: 2015-03-31 · Resigned: 2015-08-01
    • BROOKS BRUCE LTD — Officer, appointed 2009-07-08
    • BROOKS BRUCE LTD — Officer, appointed 2015-03-31, resigned 2015-08-01
    • BROOKS BRUCE LTD — Officer, appointed 2010-10-20, resigned 2011-04-01

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-11 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-11-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-19 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2025-05-09 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2024-12-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-11 · Type: CS01

PSC / Beneficial Ownership

  • Mr Peter Marcandella
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • SUMPF 178 LIMITED
    Effective from 2004-03-19 · Ceased 2004-04-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.