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The Pallet Network Group Limited, B76 9EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PALLET NETWORK GROUP LIMITED

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

This company is commonly known as The Pallet Network Group Limited. The company was founded 8 years ago and was given the registration number 09916780. The firm's registered office is in SUTTON COLDFIELD. You can find them at Prologis Park Midpoint Midpoint Way, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE PALLET NETWORK GROUP LIMITED
Company Number:09916780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Prologis Park Midpoint Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ

Director15 December 2015Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF

Director01 July 2021Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF

Director01 July 2021Active
Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ

Director13 August 2020Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director16 March 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director16 March 2020Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director20 September 2019Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director15 December 2015Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director01 February 2016Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director26 January 2016Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director16 March 2020Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director29 June 2018Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director29 June 2018Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director01 June 2016Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director29 June 2018Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director15 December 2015Active
Interchange Place, Edmund Street, Birmingham, United Kingdom, B3 2TA

Director26 January 2016Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH

Director15 December 2015Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Director15 December 2015Active

People with Significant Control

Esll Group Limited
Notified on:29 June 2018
Status:Active
Country of residence:Guernsey
Address:Old Bank Chambers, La Grande Rue, Guernsey, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Esll Group Limited
Notified on:29 June 2018
Status:Active
Country of residence:Guernsey
Address:Old Bank Chambers, La Grande Rue, Guernsey, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Greenwhitestar Acquisitions Limited
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Peter Duggan
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Prologis Park Midpoint, Midpoint Way, Sutton Coldfield, United Kingdom, B76 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Lloyds Development Capital
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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