This company is commonly known as Pall-ex International Limited. The company was founded 24 years ago and was given the registration number 03998387. The firm's registered office is in COALVILLE. You can find them at Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire. This company's SIC code is 49410 - Freight transport by road.
Name | : | PALL-EX INTERNATIONAL LIMITED |
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Company Number | : | 03998387 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2000 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 24 November 2014 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 24 January 2020 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 12 April 2022 | Active |
9 Glenhurst Road, Nab Wood, Shipley, BD18 4DZ | Secretary | 02 June 2000 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Secretary | 01 August 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 22 May 2000 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 02 June 2000 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 01 August 2001 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 22 July 2015 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 02 May 2017 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 02 May 2017 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 01 August 2001 | Active |
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH | Director | 12 June 2020 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 22 May 2000 | Active |
Pall-Ex Group Limited | ||
Notified on | : | 12 November 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Pall Ex House, Victoria Road, Coalville, United Kingdom, LE67 1FH |
Nature of control | : |
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Ms Hilary Lorraine Devey | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Address | : | Pall-Ex House, Victoria Road, Coalville, LE67 1FH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Accounts | Accounts with accounts type small. | Download |
2024-01-22 | Officers | Change person director company with change date. | Download |
2024-01-22 | Officers | Change person director company with change date. | Download |
2024-01-19 | Officers | Change person director company with change date. | Download |
2023-07-21 | Officers | Termination director company with name termination date. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type small. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-21 | Officers | Termination director company with name termination date. | Download |
2022-04-21 | Officers | Appoint person director company with name date. | Download |
2022-03-25 | Accounts | Accounts with accounts type small. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Accounts | Accounts with accounts type small. | Download |
2020-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-02 | Accounts | Accounts with accounts type small. | Download |
2020-07-27 | Accounts | Change account reference date company previous shortened. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-16 | Officers | Appoint person director company with name date. | Download |
2020-02-05 | Officers | Appoint person director company with name date. | Download |
2019-12-03 | Resolution | Resolution. | Download |
2019-12-02 | Officers | Change person director company with change date. | Download |
2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-22 | Officers | Termination director company with name termination date. | Download |
2019-11-07 | Capital | Legacy. | Download |
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