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- PALL-EX INTERNATIONAL LIMITED
PALL-EX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PALL-EX INTERNATIONAL LIMITED
COMPANY NUMBER
03998387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
22/05/2000
(24 years and 7 months old)
WEBSITE
www.pallex.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/04/2002
20/07/2015
PALL-EX HOLDINGS LIMITED
View all previous names
Previous Names
09/04/2002 20/07/2015 PALL-EX HOLDINGS LIMITED
22/05/2000 09/04/2002 FOCUSEASY LIMITED
LEICESTERSHIRE
LE67 1FH
Telephone: 08081442808
TPS: No
Unit 1, Pall-Ex House
Victoria Road
Ellistown
Coalville, Leicestershire
LE67 1FH
Telephone: 239000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PALL-EX GROUP LIMITED | Active - Accounts Filed | View Report |
PALL-EX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: Mark Steel (926495697) has left the board |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALL-EX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALL-EX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALL-EX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/11/2014 - Present (10 years and 1 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
24/01/2020 - Present (4 years and 11 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
12/04/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 22/05/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 79 Past: 33578 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 22/05/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 89 Past: 33937 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PALL-EX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
PALL-EX GROUP LIMITED | Active - Accounts Filed | View Report |
PALL-EX EUROPE LIMITED | Active - Accounts Filed | View Report |
PALL-EX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
PALL-EX NORTH AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: Mark Steel (926495697) has left the board |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: Peter Robert Paxton (923074513) has left the board |
Date: 25/04/2022 | Event: New Board Member Paul Robins (927574671) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: New Board Member Mark Steel (926495697) Appointed |
Date: 07/02/2020 | Event: New Board Member David Dunhill (926684078) Appointed |
Date: 26/11/2019 | Event: Hilary Lorraine Devey (906975605) has left the board |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: Ruth Elizabeth Moor (919850214) has left the board |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: New Board Member Peter Paxton (923074513) Appointed |
Date: 09/05/2017 | Event: New Board Member Ruth Elizabeth Moor (919850214) Appointed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: Geoffrey Michael Gillo (906685296) has left the board |
Date: 12/07/2016 | Event: Adrian Stephen Russell (903237188) has left the board |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: Martin Patrick Field (905556954) has left the board |
Date: 21/06/2016 | Event: New Accounts filed |
Date: 03/08/2015 | Event: New Board Member Geoffery Michael Gillo (906685296) Appointed |
Date: 03/08/2015 | Event: Geoffrey Michael Gillo (919957496) has left the board |
Date: 24/07/2015 | Event: New Board Member Geoffrey Michael Gillo (919957496) Appointed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Board Member Kevin Buchanan (919307994) Appointed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 30/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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