THE PALLET NETWORK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

THE PALLET NETWORK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
THE PALLET NETWORK LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868401. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PALLET NETWORK LIMITED - WARRINGTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK
WARRINGTON
CHESHIRE
WA4 4TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-07-01 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2021-07-01 CURRENT
MR WILLIAM STOBART Nov 1961 British Director 2020-08-13 CURRENT
JOANNE LESLEY DAVIS Secretary 2020-12-04 CURRENT
MARK KENDALL Dec 1961 English Director 2013-07-17 CURRENT
MR PAUL ROBINSON Jul 1971 British Director 2013-07-17 UNTIL 2021-04-05 RESIGNED
MR DAMIEN HARTE Jun 1956 Irish Director 2018-06-29 UNTIL 2019-03-31 RESIGNED
MR ALEXANDER LAFFEY Jun 1961 British Director 2018-06-29 UNTIL 2019-08-22 RESIGNED
MR ADAM LEONARD Mar 1960 British Director 2002-05-03 UNTIL 2016-01-26 RESIGNED
MISS VICTORIA MARCER Aug 1975 British Director 2016-06-01 UNTIL 2018-06-29 RESIGNED
MR RUPERT NICHOLS Aug 1949 British Director 2018-06-29 UNTIL 2020-03-16 RESIGNED
ROBERT SCHOFIELD Apr 1971 British Director 2013-07-17 UNTIL 2016-06-01 RESIGNED
JAMES ARTHUR SCANLAN Jan 1958 British Director 1999-10-29 UNTIL 2006-05-24 RESIGNED
MR MARK DAVID COX Aug 1967 British Director 2010-10-01 UNTIL 2011-09-16 RESIGNED
MR RICHARD ELDRED Feb 1964 British Director 1999-10-29 UNTIL 2007-06-05 RESIGNED
MR RICHARD ELDRED Feb 1964 British Secretary 1999-10-29 UNTIL 2007-06-05 RESIGNED
MR PAUL ROBINSON Secretary 2010-10-01 UNTIL 2020-12-04 RESIGNED
JOHN HENRY BOWERS Mar 1947 British Secretary 2007-06-20 UNTIL 2010-10-01 RESIGNED
MR DAVID HAYDN GODFREY Nov 1963 British Director 2007-07-11 UNTIL 2007-11-08 RESIGNED
JOHN GARNER Aug 1973 British Director 2007-11-08 UNTIL 2013-07-17 RESIGNED
MR PIYUSH MEPA KANJI SHAH Jun 1953 British Director 2001-01-16 UNTIL 2002-05-03 RESIGNED
MR NEIL MARTIN ENGLAND May 1954 British Director 2016-02-01 UNTIL 2018-06-29 RESIGNED
MARK DUGGAN May 1967 British Director 2014-11-21 UNTIL 2021-02-25 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-09-20 UNTIL 2019-12-16 RESIGNED
MR JOHN PAUL COURT Sep 1961 British Director 2020-03-16 UNTIL 2020-04-10 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-08-13 UNTIL 2021-07-01 RESIGNED
MR ROGER LEONARD BURDETT Sep 1950 British Director 2010-05-06 UNTIL 2016-01-26 RESIGNED
JOHN HENRY BOWERS Mar 1947 British Director 2002-05-03 UNTIL 2013-07-17 RESIGNED
GRAHAM BELSHAW May 1961 British Director 2002-05-03 UNTIL 2006-05-24 RESIGNED
PETER DAVID ASHTON May 1952 British Director 2007-11-08 UNTIL 2010-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-29 UNTIL 1999-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pallet Network Group Limited 2017-12-12 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tpn Group Limited 2016-04-06 - 2017-12-12 Sutton Coldfield   Ownership of shares 75 to 100 percent

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