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PALLETMASTER LIMITED

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

This company is commonly known as Palletmaster Limited. The company was founded 21 years ago and was given the registration number 04451759. The firm's registered office is in HUDDERSFIELD. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PALLETMASTER LIMITED
Company Number:04451759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coopers House, Intake Lane, Ossett, WF5 0RG

Director08 May 2003Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW

Secretary30 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 May 2002Active
225 Royd House Lane, Linthwaite, Huddersfield, HD7 58B

Director30 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 May 2002Active
34 Broad Oak, Linthwaite, Huddersfield, HD7 5TE

Director18 October 2002Active

People with Significant Control

Mr Charles Jeremy Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Coopers House, Intake Lane, Ossett, WF5 0RG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-30Address

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

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2023-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-20Resolution

Resolution.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2015-01-07Officers

Termination secretary company with name termination date.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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