THE PALLET NETWORK LIMITED

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

This company is commonly known as The Pallet Network Limited. The company was founded 25 years ago and was given the registration number 03868401. 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 49410 - Freight transport by road.

Company Information

Name	:	THE PALLET NETWORK LIMITED
Company Number	:	03868401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Secretary	04 December 2020	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	17 July 2013	Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF	Director	01 July 2021	Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF	Director	01 July 2021	Active
Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ	Director	13 August 2020	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Secretary	20 June 2007	Active
Field View, Back Lane Barnby, Newark, NG24 2SD	Secretary	29 October 1999	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Secretary	01 October 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 October 1999	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	08 November 2007	Active
12 Foxcovert Grove, Howden Le Wear, Crook, DL15 8JA	Director	03 May 2002	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	03 May 2002	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	06 May 2010	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	13 August 2020	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH	Director	16 March 2020	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	01 October 2010	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH	Director	20 September 2019	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH	Director	21 November 2014	Active
Field View, Back Lane Barnby, Newark, NG24 2SD	Director	29 October 1999	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH	Director	01 February 2016	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	08 November 2007	Active
Lindum House, 11 Beacon Hill Road, Newark, NG24 1NT	Director	11 July 2007	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH	Director	29 June 2018	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH	Director	29 June 2018	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	03 May 2002	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH	Director	01 June 2016	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH	Director	29 June 2018	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	17 July 2013	Active
71 Clarence Road, Windsor, SL4 5AR	Director	29 October 1999	Active
Interchange Place, Edmund Street, Birmingham, England, B3 2TA	Director	17 July 2013	Active
7, Parkwood Avenue, Esher, KT10 8DE	Director	16 January 2001	Active

People with Significant Control

The Pallet Network Group Limited
Notified on	:	12 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Dc5, Midpoint Way, Sutton Coldfield, England, B76 9EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tpn Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Dc5, Midpoint Way, Sutton Coldfield, England, B76 9EH
Nature of control	:	Ownership of shares 75 to 100 percent

THE PALLET NETWORK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement