PALL-EX GROUP LIMITED - ELLISTOWN
| Company Profile | Company Filings |
Overview
PALL-EX GROUP LIMITED is a Private Limited Company from ELLISTOWN and has the status: Active.
PALL-EX GROUP LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: 03380606. The accounts status is FULL and accounts are next due on 28/04/2024.
PALL-EX GROUP LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: 03380606. The accounts status is FULL and accounts are next due on 28/04/2024.
PALL-EX GROUP LIMITED - ELLISTOWN
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 7 | 31/07/2022 | 28/04/2024 |
Registered Office
PALL EX HOUSE
ELLISTOWN
LEICESTERSHIRE
LE67 1FH
This Company Originates in : United Kingdom
Previous trading names include:
PALL-EX EUROPE LIMITED (until 20/07/2015)
PALL-EX EUROPE LIMITED (until 20/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN RANTLE | Nov 1959 | British | Director | 2021-04-29 | CURRENT |
| MR PAUL ROBINS | Jan 1972 | British | Director | 2022-04-12 | CURRENT |
| MR DAVID DUNHILL | Feb 1979 | British | Director | 2020-01-24 | CURRENT |
| MR BARRY TERENCE BYERS | Mar 1975 | British | Director | 2021-04-29 | CURRENT |
| MR KEVIN BUCHANAN | Jan 1965 | British | Director | 2015-06-22 | CURRENT |
| REKHA BILLOO | Secretary | 1997-06-04 UNTIL 1997-09-29 | RESIGNED | ||
| WILLIAM CRAWFORD | Oct 1950 | Secretary | 1997-09-29 UNTIL 2001-07-19 | RESIGNED | |
| MR MARK STEEL | Jul 1971 | British | Director | 2021-04-29 UNTIL 2023-06-29 | RESIGNED |
| MR ADRIAN STEPHEN RUSSELL | Nov 1954 | British | Director | 2015-07-22 UNTIL 2018-06-28 | RESIGNED |
| TIMOTHY HARVEY RATCLIFFE | Aug 1952 | British | Director | 1997-06-04 UNTIL 1997-09-29 | RESIGNED |
| MR PETER PAXTON | May 1964 | British | Director | 2017-05-02 UNTIL 2022-04-12 | RESIGNED |
| MS RUTH ELIZABETH MOOR | Sep 1965 | British | Director | 2017-05-02 UNTIL 2019-06-16 | RESIGNED |
| MRS HILARY LORRAINE DEVEY | Mar 1954 | British | Director | 1997-09-29 UNTIL 2019-11-12 | RESIGNED |
| MR MARTIN PATRICK FIELD | Jun 1964 | British | Director | 2003-05-29 UNTIL 2016-05-26 | RESIGNED |
| GEOFFERY MICHAEL GILLO | Oct 1952 | British | Director | 2015-07-22 UNTIL 2017-04-18 | RESIGNED |
| MR MARTIN PATRICK FIELD | Jun 1964 | British | Secretary | 2001-08-01 UNTIL 2016-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Buchanan | 2019-11-12 | 1/1965 | Significant influence or control | |
| Pall-Ex Investments Limited | 2019-11-12 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Hilary Lorraine Devey | 2016-08-01 - 2019-11-12 | 3/1957 | Significant influence or control |