PALLET-TRACK SUSSEX LIMITED
Active - Accounts Filed
General Information
NAME
PALLET-TRACK SUSSEX LIMITED
COMPANY NUMBER
05214275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
25/08/2004
(20 years and 4 months old)
WEBSITE
www.pallet-track.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2008
18/06/2024
PALLET TRACK LOGISTICS LIMITED
View all previous names
WOLVERHAMPTON
WV4 6JH
Telephone: 08703850055
TPS: No
Titan Distribution Centre
Millfields Road
Wolverhampton
West Midlands
WV4 6JH
Telephone: 355100
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 |
|---|---|---|
| PALLET - TRACK LIMITED | Active - Accounts Filed | View Report |
| PALLET TRACK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Mark William Pulford (912792181) Appointed |
Credit Risk Overview
Want to learn more about PALLET-TRACK SUSSEX 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 PALLET-TRACK SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLET-TRACK SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/08/2004 - 03/06/2008 (3 years and 9 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 25/08/2004 - Present (20 years and 4 months) Secretary: 25/08/2004 - Present (20 years and 4 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA BIDCO LIMITED | Active - Accounts Filed | View Report |
| PALMAN LIMITED | Active - Accounts Filed | View Report |
| PALLET - TRACK LIMITED | Active - Accounts Filed | View Report |
| HORLEY ROAD SERVICES LIMITED | Active - Accounts Filed | View Report |
| PALLET TRACK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| PALLET TRACK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| PALLET-TRACK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Mark William Pulford (912792181) Appointed |
| 01/02/2024 | Lee Chambers (930407297) has left the board |
| 21/11/2023 | Kevin Stephen Light (910197533) has left the board |
| 18/10/2023 | New Accounts filed |
| 12/09/2023 | Caroline Inez Green (921513823) has left the board |
| 12/09/2023 | New Board Member Stuart Godman (931328411) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | Gail Susan Maltby (918537260) has left the board |
| 06/04/2023 | Carl Jones (908639441) has left the board |
| 06/04/2023 | New Board Member Lee Chambers (930407297) Appointed |
| 06/04/2023 | New Board Member Thomas William Feeney (926034132) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Caroline Inez Green (921513823) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 16/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 25/08/2015 | Steve Butler (919886292) has left the board |
| 29/06/2015 | New Board Member Steve Butler (919886292) Appointed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 26/02/2014 | Robert John Eaton (910063179) has left the board |
| 26/02/2014 | New Company Secretary Gail Susan Maltby (918537260) Appointed |
| 17/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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