UKBizDB.co.uk

RECORD PALLET SERVICES LIMITED

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

This company is commonly known as Record Pallet Services Limited. The company was founded 3 years ago and was given the registration number 12983288. The firm's registered office is in SHENFIELD. You can find them at Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RECORD PALLET SERVICES LIMITED
Company Number:12983288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, United Kingdom, CM15 8NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1a,, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL

Director29 October 2020Active
Suite 1a,, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL

Director29 October 2020Active

People with Significant Control

Mr Peter Cordwell
Notified on:29 October 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite 1a,, 2nd Floor, Hunter House, Shenfield, United Kingdom, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Regan
Notified on:29 October 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 1a,, 2nd Floor, Hunter House, Shenfield, United Kingdom, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.