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FLETCHERS PALLETS LIMITED

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

This company is commonly known as Fletchers Pallets Limited. The company was founded 26 years ago and was given the registration number 03398519. The firm's registered office is in HORNCHURCH. You can find them at 325 Wingletye Lane, , Hornchurch, Essex. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:FLETCHERS PALLETS LIMITED
Company Number:03398519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:325 Wingletye Lane, Hornchurch, Essex, RM11 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325, Wingletye Lane, Hornchurch, United Kingdom, RM11 3BU

Secretary03 July 1997Active
325, Wingletye Lane, Hornchurch, United Kingdom, RM11 3BU

Director03 July 1997Active
325, Wingletye Lane, Hornchurch, United Kingdom, RM11 3BU

Director01 March 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 July 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 July 1997Active
325, Wingletye Lane, Hornchurch, United Kingdom, RM11 3BU

Director03 July 1997Active

People with Significant Control

Mr John Sidney Fletcher
Notified on:05 July 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:325, Wingletye Lane, Hornchurch, RM11 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Mcauliffe
Notified on:05 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:325, Wingletye Lane, Hornchurch, RM11 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Fletcher
Notified on:05 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:325, Wingletye Lane, Hornchurch, RM11 3BU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Mortgage

Mortgage satisfy charge full.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Officers

Change person director company with change date.

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2022-11-23Accounts

Accounts amended with accounts type total exemption full.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Change account reference date company previous extended.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-08Capital

Capital allotment shares.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-11Officers

Change person director company with change date.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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