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PALLETLINE LOGISTICS LIMITED

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

This company is commonly known as Palletline Logistics Limited. The company was founded 7 years ago and was given the registration number 10640284. The firm's registered office is in BIRMINGHAM. You can find them at The Palletline Centre, Starley Way, Birmingham, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:PALLETLINE LOGISTICS LIMITED
Company Number:10640284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Director27 February 2017Active
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Director27 February 2017Active
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Director01 May 2019Active
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Director27 February 2017Active
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Secretary27 February 2017Active
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Secretary01 January 2021Active
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Director01 September 2022Active
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Director27 February 2017Active

People with Significant Control

Palletline Limited
Notified on:27 February 2017
Status:Active
Country of residence:United Kingdom
Address:The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-09-04Accounts

Accounts with accounts type small.

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2023-07-03Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Officers

Appoint person director company with name date.

Download
2022-10-21Accounts

Change account reference date company current extended.

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2022-03-18Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2021-01-04Officers

Appoint person secretary company with name date.

Download
2020-03-25Accounts

Accounts with accounts type full.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Officers

Appoint person director company with name date.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Address

Move registers to sail company with new address.

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2019-02-26Address

Change sail address company with new address.

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2018-10-17Accounts

Accounts with accounts type full.

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2018-03-20Accounts

Change account reference date company current extended.

Download
2018-03-15Persons with significant control

Change to a person with significant control.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

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