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PALFREIGHT LIMITED

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

This company is commonly known as Palfreight Limited. The company was founded 20 years ago and was given the registration number 04961009. The firm's registered office is in MILTON KEYNES. You can find them at Silbury Court, 420 Silbury Boulevard, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PALFREIGHT LIMITED
Company Number:04961009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/5, Leicester Street, Southport, United Kingdom, PR9 0ER

Secretary05 January 2009Active
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director11 May 2023Active
Lothlorien House, 19 Southcote Way Penn, High Wycombe, HP10 8JG

Secretary12 November 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary12 November 2003Active
3/5, Leicester Street, Southport, United Kingdom, PR9 0ER

Director12 November 2003Active
Lothlorien House, 19 Southcote Way Penn, High Wycombe, HP10 8JG

Director12 November 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director12 November 2003Active

People with Significant Control

Ccp Holdings Uk Ltd
Notified on:20 February 2023
Status:Active
Country of residence:England
Address:Gordon House, 3/5 Leicester Street, Southport, England, PR9 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Pomford
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Wise
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type small.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-01-08Address

Change registered office address company with date old address new address.

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2023-11-22Accounts

Change account reference date company previous extended.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-05Address

Change registered office address company with date old address new address.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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