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THE PALLET COMPANY LEEDS LIMITED

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

This company is commonly known as The Pallet Company Leeds Limited. The company was founded 9 years ago and was given the registration number 09286889. The firm's registered office is in LEEDS. You can find them at Unit 7, Millshaw Park Close, Leeds, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THE PALLET COMPANY LEEDS LIMITED
Company Number:09286889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 7, Millshaw Park Close, Leeds, LS11 0LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW

Director29 October 2014Active
Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW

Secretary29 October 2014Active
Unit 16, Gelderd Trading Estate, West Vale, Leeds, England, LS12 6BD

Director29 October 2014Active
Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW

Director29 October 2014Active
Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW

Director29 October 2014Active

People with Significant Control

Mr David Wilby
Notified on:01 July 2023
Status:Active
Date of birth:July 1967
Nationality:British
Address:Unit 7, Millshaw Park Close, Leeds, LS11 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ydl Holdings Ltd
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:Yorkshire House, Barton Hill, York, England, YO60 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Gelderd Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW
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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-03Change of name

Certificate change of name company.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-11-16Officers

Change person director company with change date.

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2020-07-20Officers

Termination director company with name termination date.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-05-03Officers

Termination director company with name termination date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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