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NORTHAMPTONSHIRE PALLETS LIMITED

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

This company is commonly known as Northamptonshire Pallets Limited. The company was founded 21 years ago and was given the registration number 04655166. The firm's registered office is in MELTON MOWBRAY. You can find them at 26 Park Road, , Melton Mowbray, Leicestershire. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:NORTHAMPTONSHIRE PALLETS LIMITED
Company Number:04655166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindow Cottage, 25 Main Street, Greetham, England, LE15 7NJ

Secretary31 March 2015Active
Lindow Cottage, 25 Main Street, Greetham, England, LE15 7NJ

Director01 June 2007Active
5 Tyne Road, Oakham, LE15 6SJ

Director03 February 2003Active
5 Tyne Road, Oakham, LE15 6SJ

Director03 February 2003Active
Church House, Main Street, Barrow, Oakham, England, LE15 7PE

Director18 May 2021Active
45 Stamford Road, Oakham, England, LE15 6HZ

Director18 May 2021Active
5 Tyne Road, Oakham, LE15 6SJ

Secretary03 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mrs Maria Cowling
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:5, Tyne Road, Oakham, England, LE15 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Raymond Cowling
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:5, Tyne Road, Oakham, England, LE15 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-08-03Officers

Change person director company with change date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-27Capital

Capital name of class of shares.

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2019-09-26Resolution

Resolution.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-18Address

Change sail address company with old address new address.

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2018-01-18Address

Move registers to sail company with new address.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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