THE PALLET NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
THE PALLET NETWORK LIMITED
COMPANY NUMBER
03868401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
29/10/1999
(25years old)
WEBSITE
thepalletnetworkltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA4 4TQ
Telephone: 01213134000
TPS: No
Boughton Road Industrial Estate
Boughton Road
Rugby
Warwickshire
CV21 1BQ
Telephone: 3134000
Stobart Central Operations
Stretton Green Distribution Park
Warrington
Cheshire WA4 4TQ
WA4 4TQ
T P N House
Tetron Point
William Nadin Way
Swadlincote, Derbyshire
DE11 0BB
Telephone: 3134005
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 |
|---|---|---|
| THE PALLET NETWORK GROUP LIMITED | Non-Trading | View Report |
| THE PALLET NETWORK LIMITED | Active - Accounts Filed | View Report |
| THE PALLET NETWORK GROUP LIMITED | Non-Trading | View Report |
| THE PALLET NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Thomas Van Mourik (928503971) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 18/10/2024 | William Stobart (915334480) has left the board |
Credit Risk Overview
Want to learn more about THE PALLET NETWORK 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 THE PALLET NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PALLET NETWORK 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 |
|---|---|---|---|---|
|
04/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
Director: 29/10/1999 - 05/06/2007 (7 years and 7 months) Secretary: 29/10/1999 - 05/06/2007 (7 years and 7 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
29/10/1999 - Present (25years) 29/10/1999 - Present (25years) 29/10/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Thomas Van Mourik (928503971) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 18/10/2024 | William Stobart (915334480) has left the board |
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | Mark Ivor Kendall (918034111) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 21/12/2020 | New Company Secretary Joanne Lesley Davis (927772772) Appointed |
| 11/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Brian Corrway (926911446) Appointed |
| 18/08/2020 | New Board Member William Stobart (915334480) Appointed |
| 02/08/2020 | New Accounts filed |
| 27/04/2020 | John Paul Court (925358155) has left the board |
| 25/03/2020 | Rupert Nichols (924830815) has left the board |
| 23/03/2020 | New Board Member John Paul Court (925358155) Appointed |
| 16/03/2020 | New Accounts filed |
| 30/12/2019 | Sebastien Robert Desreumaux (921053794) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Sebastien Robert Desreumaux (921053794) Appointed |
| 29/08/2019 | Alexander Laffey (919882231) has left the board |
| 17/04/2019 | Damien Harte (922877464) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Rupert Nichols (924830815) Appointed |
| 12/07/2018 | Neil Martin England (905026664) has left the board |
| 11/07/2018 | New Accounts filed |
| 09/07/2018 | Victoria Marcer (921006272) has left the board |
| 09/07/2018 | New Board Member Damien Harte (922877464) Appointed |
| 09/07/2018 | New Board Member Alexander Laffey (919882231) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Neil Martin England (905026664) Appointed |
| 14/07/2016 | Robert Schofield (916887521) has left the board |
| 14/07/2016 | New Board Member Victoria Marcer (921006272) Appointed |
| 08/07/2016 | New Accounts filed |
| 04/02/2016 | Roger Leonard Burdett (916333729) has left the board |
| 04/02/2016 | Adam Leonard (908212191) has left the board |
| 04/02/2016 | Roger Leonard Burdett (916333729) has left the board |
| 04/02/2016 | Adam Leonard (908212191) has left the board |
| 23/12/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 12/12/2014 | New Board Member Mark Duggan (919335829) Appointed |
| 19/11/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
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