PALL-EX (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
PALL-EX (U.K.) LIMITED
COMPANY NUMBER
03155761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/02/1996
(28 years and 9 months old)
WEBSITE
www.pallex.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/02/1996
22/08/1996
EMBASSY SECURITY LIMITED
LEICESTERSHIRE
LE67 1FH
Telephone: 08081442808
TPS: No
Unit 1
Victoria Road
Ellistown
Coalville, Leicestershire
LE67 1FH
Telephone: 239000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLD HOLDINGS LIMITED | In Liquidation | View Report |
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CRANLEIGH DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALL-EX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALL-EX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALL-EX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2014 - Present (10years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLD HOLDINGS LIMITED | In Liquidation | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CRANLEIGH DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FOR-EX DISTRIBUTION NETWORK LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PALL-EX LONDON LIMITED | Active - Accounts Filed | View Report |
| PALL-EX PROPERTY LIMITED | Non-Trading | View Report |
| SHEARS BROTHERS (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/04/2022 | Peter Robert Paxton (923074513) has left the board |
| 30/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | David Fairbrother (928309513) has left the board |
| 09/11/2021 | Gerard Anthony Culbertson (908188569) has left the board |
| 09/11/2021 | Christopher Hugh Tancock (910282888) has left the board |
| 09/11/2021 | David Fairbrother (928309513) has left the board |
| 09/11/2021 | Margaret Larimore (921550068) has left the board |
| 09/11/2021 | Gerard Anthony Culbertson (908188569) has left the board |
| 09/11/2021 | Gerard Anthony Culbertson (908188569) has left the board |
| 09/11/2021 | Christopher Hugh Tancock (910282888) has left the board |
| 09/11/2021 | Margaret Larimore (921550068) has left the board |
| 09/11/2021 | Christopher Hugh Tancock (910282888) has left the board |
| 09/11/2021 | David Fairbrother (928309513) has left the board |
| 09/11/2021 | Margaret Larimore (921550068) has left the board |
| 24/05/2021 | New Board Member Christopher Hugh Tancock (910282888) Appointed |
| 24/05/2021 | New Board Member Gerard Anthony Culbertson (908188569) Appointed |
| 14/05/2021 | New Board Member Dave Webster (928309422) Appointed |
| 14/05/2021 | New Board Member David Fairbrother (928309513) Appointed |
| 14/05/2021 | New Board Member Margaret Larimore (921550068) Appointed |
| 13/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 08/11/2020 | New Accounts filed |
| 27/10/2020 | New Board Member Paul Robins (927574671) Appointed |
| 12/03/2020 | New Board Member Barry Terence Byers (926799841) Appointed |
| 07/02/2020 | New Board Member David Dunhill (926684078) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | Hilary Lorraine Devey (906975605) has left the board |
| 13/08/2019 | New Accounts filed |
| 27/06/2019 | Ruth Elizabeth Moor (923074589) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member Ruth Elizabeth Moor (923074589) Appointed |
| 09/05/2017 | New Board Member Peter Paxton (923074513) Appointed |
| 09/05/2017 | New Accounts filed |
| 26/04/2017 | Geoffrey Michael Gillo (906685296) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 27/05/2016 | Anand Paul Assi (915109054) has left the board |
| 27/05/2016 | Christopher Hugh Tancock (910282888) has left the board |
| 26/05/2016 | Adrian Stephen Russell (903237188) has left the board |
| 26/05/2016 | Martin Patrick Field (905556954) has left the board |
| 11/02/2016 | New Confirmation Statement filed |
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