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 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
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 |