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A41 PALLET SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A41 Pallet Services Ltd. The company was founded 15 years ago and was given the registration number 06659851. The firm's registered office is in WIRRAL. You can find them at 95 Greendale Road, Port Sunlight, Wirral, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:A41 PALLET SERVICES LTD
Company Number:06659851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:95 Greendale Road, Port Sunlight, Wirral, CH62 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Greendale Road, Port Sunlight, Wirral, CH62 4XE

Director31 July 2023Active
95, Greendale Road, Port Sunlight, Wirral, CH62 4XE

Director24 February 2021Active
95, Greendale Road, Port Sunlight, Wirral, England, CH62 4XE

Director30 July 2008Active
53, Rodney Street, Liverpool, L1 9ER

Corporate Director30 July 2008Active

People with Significant Control

Mrs Colleen Thompson
Notified on:24 February 2021
Status:Active
Date of birth:March 1962
Nationality:British
Address:95, Greendale Road, Wirral, CH62 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Thompson
Notified on:30 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:95, Greendale Road, Wirral, CH62 4XE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Officers

Termination director company with name termination date.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-04-25Capital

Capital allotment shares.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Officers

Appoint person director company with name date.

Download
2020-12-04Gazette

Gazette filings brought up to date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-06Gazette

Gazette filings brought up to date.

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