THE PALLET NETWORK GROUP LIMITED
Non-Trading
General Information
NAME
THE PALLET NETWORK GROUP LIMITED
COMPANY NUMBER
09916780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
thepalletnetworkltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2015
23/08/2016
CASTLEGATE 745 LIMITED
CHESHIRE
WA4 4TQ
Telephone: 01213134000
TPS: No
Prologis Park Midpoint
Midpoint Way
Sutton Coldfield
West Midlands
B76 9EH
Telephone: 3134000
Stobart Central Operations
Stretton Green Distribution Park
Warrington
Cheshire WA4 4TQ
WA4 4TQ
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 |
|---|---|---|
| EDDIE STOBART GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PALLET NETWORK GROUP LIMITED | Non-Trading | View Report |
| EEZEHAUL LIMITED | Active - Accounts Filed | View Report |
| EDDIE STOBART GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PALLET NETWORK GROUP LIMITED | Non-Trading | View Report |
| EEZEHAUL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | William Stobart (915334480) has left the board |
| 21/10/2024 | Thomas Van Mourik (928503971) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
Credit Risk Overview
Want to learn more about THE PALLET NETWORK GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PALLET NETWORK GROUP 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 |
|---|---|---|---|---|
|
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 |
|
15/12/2015 - Present (8 years and 11 months) Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 61 |
View Report |
|
15/12/2015 - 05/04/2021 (5 years and 3 months) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
15/12/2015 - 25/02/2021 (5 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | William Stobart (915334480) has left the board |
| 21/10/2024 | Thomas Van Mourik (928503971) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | Mark Ivor Kendall (918034111) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Mark Ivor Kendall (918034111) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member William Stobart (915334480) Appointed |
| 02/08/2020 | New Accounts filed |
| 06/04/2020 | David Hargrave (926848724) has left the board |
| 06/04/2020 | New Board Member David Hargrave (926830790) Appointed |
| 31/03/2020 | New Board Member David Hargrave (926848724) Appointed |
| 25/03/2020 | Rupert Nichols (924830815) has left the board |
| 18/03/2020 | New Board Member Brian Corrway (926815794) Appointed |
| 18/03/2020 | New Board Member Michael Jordan Branigan (904819860) Appointed |
| 08/03/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | Sebastien Robert Desreumaux (921053794) has left the board |
| 27/12/2019 | 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 |
| 28/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | Rupert Nichols (924831265) has left the board |
| 20/07/2018 | New Board Member Rupert Nichols (924830815) Appointed |
| 13/07/2018 | New Board Member Rupert Nichols (924831265) Appointed |
| 13/07/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Alexander Laffey (919882231) Appointed |
| 09/07/2018 | New Board Member Damien Harte (922877464) Appointed |
| 09/07/2018 | Neil Martin England (905026664) has left the board |
| 09/07/2018 | Victoria Marcer (921006272) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 25/07/2016 | John Charles Green (917122814) has left the board |
| 14/07/2016 | Robert Schofield (920467123) has left the board |
| 14/07/2016 | New Board Member Victoria Marcer (921006272) Appointed |
| 14/07/2016 | New Board Member Neil Martin England (905026664) Appointed |
| 09/02/2016 | New Board Member John Charles Green (917122814) Appointed |
| 09/02/2016 | John Charles Green (920467122) has left the board |
| 09/02/2016 | New Board Member John Charles Green (917122814) Appointed |
| 09/02/2016 | John Charles Green (920467122) has left the board |
| 02/02/2016 | New Board Member John Charles Green (920467122) Appointed |
| 02/02/2016 | New Board Member Robert Schofield (920467123) Appointed |
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