This company is commonly known as Pal International Limited. The company was founded 27 years ago and was given the registration number 03272370. The firm's registered office is in LUTTERWORTH. You can find them at Bilton Way, , Lutterworth, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | PAL INTERNATIONAL LIMITED |
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Company Number | : | 03272370 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bilton Way, Lutterworth, Leicestershire, LE17 4JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bilton Way, Lutterworth, LE17 4JA | Director | 30 August 2022 | Active |
Bilton Way, Lutterworth, LE17 4JA | Director | 07 June 2023 | Active |
The Beeches Elmfield Avenue, Leicester, LE2 1RD | Secretary | 01 December 1997 | Active |
7 Jordan Close, Kenilworth, CV8 2AE | Secretary | 23 February 1998 | Active |
228 Wigston Road, Oadby, Leicester, LE2 5JE | Secretary | 07 November 1996 | Active |
44 Colchester Road, Leicester, LE5 2DF | Nominee Secretary | 31 October 1996 | Active |
Bilton Way, Lutterworth, LE17 4JA | Secretary | 24 October 2022 | Active |
Bilton Way, Lutterworth, LE17 4JA | Director | 01 January 2020 | Active |
Bilton Way, Lutterworth, LE17 4JA | Director | 01 March 2010 | Active |
The Beeches Elmfield Avenue, Leicester, LE2 1RD | Director | 07 November 1996 | Active |
The Beeches Elmfield Avenue, Stoneygate, Leicester, LE2 1RD | Director | 31 December 2000 | Active |
Bag End 8 The Lane, Weston By Welland, Market Harborough, LE16 8HU | Director | 27 January 1997 | Active |
Bilton Way, Lutterworth, LE17 4JA | Director | 24 October 2022 | Active |
5, Brunswick Drive, Harrogate, United Kingdom, HG1 2PZ | Director | 01 December 2016 | Active |
Bilton Way, Lutterworth, LE17 4JA | Director | 01 October 2014 | Active |
The Firs 11 Knighton Grange Road, Stoneygate, LE2 2LF | Director | 07 November 1996 | Active |
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN | Nominee Director | 31 October 1996 | Active |
Home Farm, Smeeton Westerby, Leicester, LE8 0JQ | Director | 07 November 1996 | Active |
Bilton Way, Lutterworth, LE17 4JA | Director | 30 August 2022 | Active |
6 Higher Green, Great Glen, Leicester, LE8 9GE | Director | 01 April 2006 | Active |
Pal International Investments Ltd | ||
Notified on | : | 30 August 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF |
Nature of control | : |
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Mrs Anthea Louise Nelson | ||
Notified on | : | 16 February 2021 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | British |
Address | : | Bilton Way, Lutterworth, LE17 4JA |
Nature of control | : |
|
Mr Richard Louis Brucciani | ||
Notified on | : | 21 June 2016 |
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Status | : | Active |
Date of birth | : | December 1945 |
Nationality | : | British |
Address | : | Bilton Way, Lutterworth, LE17 4JA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Officers | Termination director company with name termination date. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-12 | Officers | Appoint person director company with name date. | Download |
2023-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-17 | Officers | Termination director company with name termination date. | Download |
2023-01-17 | Officers | Termination secretary company with name termination date. | Download |
2023-01-06 | Mortgage | Mortgage charge part release with charge number. | Download |
2023-01-06 | Mortgage | Mortgage charge part release with charge number. | Download |
2023-01-06 | Mortgage | Mortgage charge part release with charge number. | Download |
2022-12-28 | Accounts | Accounts with accounts type full. | Download |
2022-10-28 | Officers | Appoint person secretary company with name date. | Download |
2022-10-28 | Officers | Appoint person director company with name date. | Download |
2022-09-13 | Capital | Capital name of class of shares. | Download |
2022-09-12 | Officers | Termination director company with name termination date. | Download |
2022-09-12 | Officers | Termination director company with name termination date. | Download |
2022-09-12 | Officers | Termination director company with name termination date. | Download |
2022-09-12 | Officers | Termination director company with name termination date. | Download |
2022-09-12 | Officers | Appoint person director company with name date. | Download |
2022-09-12 | Officers | Appoint person director company with name date. | Download |
2022-09-09 | Incorporation | Memorandum articles. | Download |
2022-09-09 | Resolution | Resolution. | Download |
2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
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