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Direct Pallets Holdings Ltd, CH65 4AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIRECT PALLETS HOLDINGS LTD

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

This company is commonly known as Direct Pallets Holdings Ltd. The company was founded 27 years ago and was given the registration number 03429474. The firm's registered office is in ELLESMERE PORT. You can find them at C/o Scott Pallets, Cromwell Road, Ellesmere Port, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DIRECT PALLETS HOLDINGS LTD
Company Number:03429474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Scott Pallets, Cromwell Road, Ellesmere Port, England, CH65 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Road, Needham, Harleston, England, IP20 9LB

Director31 May 2023Active
High Oaks, Kimpton Bottom, Kimpton, Hitchin, England, SG4 8EU

Secretary04 September 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary04 September 1997Active
C/O Scott Pallets, Cromwell Road, Ellesmere Port, England, CH65 4AA

Director10 August 2020Active
15 The Broadway Gustard Wood, Wheathampstead, St. Albans, AL4 8LW

Director04 September 1997Active
22 Tylers, Harpenden, AL5 5RT

Director04 September 1997Active
High Road, Needham, Harleston, England, IP20 9LB

Director10 August 2020Active
152 City Road, London, EC1V 2NX

Nominee Director04 September 1997Active

People with Significant Control

Scott Timber Limited
Notified on:10 August 2020
Status:Active
Country of residence:Scotland
Address:Unit 7, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Mcbride
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:15, The Broadway, St. Albans, England, AL4 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Shaun Neil Mcbride
Notified on:01 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Dane Spring, Kimpton Bottom, Harpenden, England, AL5 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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