UKBizDB.co.uk

PALLETCAP LTD

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

This company is commonly known as Palletcap Ltd. The company was founded 20 years ago and was given the registration number 05017969. The firm's registered office is in CANNOCK. You can find them at Harance House Rumer Hill Business Estate, Rumer Hill Road,, Cannock, Staffordshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:PALLETCAP LTD
Company Number:05017969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Harance House Rumer Hill Business Estate, Rumer Hill Road,, Cannock, Staffordshire, WS11 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Court, Wiltell Road, Lichfield, United Kingdom, WS14 9DS

Director01 May 2019Active
St Johns Court, Wiltell Road, Lichfield, United Kingdom, WS14 9DS

Director31 January 2013Active
Blithfield, 47 Gorsey Lane, Cannock, WS11 1EY

Secretary12 December 2006Active
66 Allport Road, Cannock, WS11 1DY

Secretary16 January 2004Active
Moat House Mill Barn, Barn End Road, Acton Trussell, Stafford, ST17 0RN

Director16 January 2004Active
47 Gorsey Lane, Cannock, WS11 1EY

Director16 January 2004Active
66 Allport Road, Cannock, WS11 1DY

Director16 January 2004Active

People with Significant Control

Mr Mark Terence Hassell
Notified on:01 May 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:St Johns Court, Wiltell Road, Lichfield, United Kingdom, WS14 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stockbridge Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Palletways 51, Gorse Lane, Lichfield, England, WS13 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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 micro entity.

Download
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-12Officers

Change person director company with change date.

Download
2024-01-12Officers

Change person director company with change date.

Download
2024-01-12Officers

Change person director company with change date.

Download
2023-09-04Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Address

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

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Address

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

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Officers

Termination secretary company with name termination date.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Persons with significant control

Notification of a person with significant control.

Download
2019-05-17Persons with significant control

Cessation of a person with significant control.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.