DP WORLD PALLETWAYS GROUP LTD
Active - Accounts Filed
General Information
NAME
DP WORLD PALLETWAYS GROUP LTD
COMPANY NUMBER
10024654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
24/02/2016
(8 years and 8 months old)
WEBSITE
PALLETWAYS.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2022
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2017
07/02/2024
IMPERIAL MOBILITY UK LTD
View all previous names
STAFFORDSHIRE
WS13 8NE
Fradley Distribution Park
Wood End Lane
Fradley
Lichfield, Staffordshire
WS13 8NE
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 |
|---|---|---|
| IMPERIAL MOBILITY INTERNATIONAL BV | N/A | N/A |
| IMPERIAL MOBILITY UK LTD | Active - Accounts Filed | View Report |
| IMPERIAL LOGISTICS HOLDING UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DP WORLD PALLETWAYS GROUP LTD?
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 DP WORLD PALLETWAYS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP WORLD PALLETWAYS GROUP LTD?
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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/11/2019 - Present (5years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
24/02/2016 - Present (8 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 24/02/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 48 Past: 366 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 24/02/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL MOBILITY INTERNATIONAL BV | N/A | N/A |
| IMPERIAL MOBILITY UK LTD | Active - Accounts Filed | View Report |
| IMPERIAL LOGISTICS HOLDING UK LIMITED | In Liquidation | View Report |
| PALLETWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| PALLETWAYS (EUROPE) LIMITED | In Liquidation | View Report |
| PALLETWAYS FINANCE LIMITED | In Liquidation | View Report |
| PALLETWAYS HOLDINGS LIMITED | In Liquidation | View Report |
| PALLETWAYS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Thomas Schulz (920957057) has left the board |
| 10/12/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/06/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Simon Nicholas Meadows (915005239) Appointed |
| 17/07/2019 | Michael Sterk (926025879) has left the board |
| 17/07/2019 | New Board Member Michael Sterk (926025580) Appointed |
| 10/07/2019 | New Board Member Michael Sterk (926025879) Appointed |
| 02/04/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | Carsten Taucke (920957112) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/09/2016 | Wolfgang Kortus (920845345) has left the board |
| 16/09/2016 | George Nakos (920848130) has left the board |
| 12/09/2016 | Change in Reg. Office |
| 12/07/2016 | Thomas Schulz (920957092) has left the board |
| 12/07/2016 | New Board Member Thomas Schulz (920957057) Appointed |
| 05/07/2016 | New Board Member Carsten Taucke (920957112) Appointed |
| 05/07/2016 | New Board Member Thomas Schulz (920957092) Appointed |
| 03/06/2016 | New Board Member Wolfgang Kortus (920845345) Appointed |
| 03/06/2016 | Wolfgang Kortus (920849689) has left the board |
| 03/06/2016 | George Nakos (920849666) has left the board |
| 03/06/2016 | New Board Member George Nakos (920848130) Appointed |
| 27/05/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 27/05/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 27/05/2016 | New Board Member George Nakos (920849666) Appointed |
| 27/05/2016 | Peter Mortimer Crossley (908360822) has left the board |
| 27/05/2016 | New Board Member Wolfgang Kortus (920849689) Appointed |
| 11/03/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (920546751) has left the board |
| 11/03/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (920546750) has left the board |
| 11/03/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 11/03/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 29/02/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 29/02/2016 | Peter Mortimer Crossley (920546752) has left the board |
| 29/02/2016 | Peter Mortimer Crossley (920546752) has left the board |
| 29/02/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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