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PALL-EX INTERNATIONAL LIMITED

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

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.

Company Information

Name:PALL-EX INTERNATIONAL LIMITED
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:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director24 November 2014Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director24 January 2020Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director12 April 2022Active
9 Glenhurst Road, Nab Wood, Shipley, BD18 4DZ

Secretary02 June 2000Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Secretary01 August 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 May 2000Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director02 June 2000Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director01 August 2001Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director22 July 2015Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director02 May 2017Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director02 May 2017Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director01 August 2001Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH

Director12 June 2020Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 May 2000Active

People with Significant Control

Pall-Ex Group Limited
Notified on:12 November 2019
Status:Active
Country of residence:United Kingdom
Address:Pall Ex House, Victoria Road, Coalville, United Kingdom, LE67 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Hilary Lorraine Devey
Notified on:01 August 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Pall-Ex House, Victoria Road, Coalville, LE67 1FH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type small.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Officers

Change person director company with change date.

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2024-01-19Officers

Change person director company with change date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Appoint person director company with name date.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type small.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-02Accounts

Accounts with accounts type small.

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2020-07-27Accounts

Change account reference date company previous shortened.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Appoint person director company with name date.

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2020-02-05Officers

Appoint person director company with name date.

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2019-12-03Resolution

Resolution.

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2019-12-02Officers

Change person director company with change date.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-07Capital

Legacy.

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