PALLET - TRACK LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

PALLET - TRACK LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
PALLET - TRACK LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570275. The accounts status is FULL and accounts are next due on 30/09/2024.

PALLET - TRACK LIMITED - WOLVERHAMPTON

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

TITAN DISTRIBUTION CENTRE
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS WAITE Aug 1967 British Director 2014-01-02 CURRENT
MR JONNY WILLIAMS May 1991 British Director 2024-01-30 CURRENT
MR TONY RIEGER Nov 1945 British Director 2022-09-01 CURRENT
MR THOMAS WILLIAM FEENEY Jul 1976 British Director 2022-10-14 CURRENT
MR STUART GODMAN Jul 1972 British Director 2023-09-04 CURRENT
MARK GORDON BAILEY Dec 1968 British Director 2008-12-19 CURRENT
MR DAN THOMAS OLSSON Nov 1969 Swedish Director 2022-07-04 CURRENT
MR GREG ALLEN Apr 1986 British Director 2019-03-08 CURRENT
MR NIGEL THOMAS PARKES Feb 1970 British Director 2002-10-23 UNTIL 2021-03-31 RESIGNED
MRS LISA BURROWS Jan 1970 British Director 2013-01-14 UNTIL 2022-08-31 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2002-10-23 UNTIL 2002-10-23 RESIGNED
MR ROBERT JOHN EATON May 1954 British Director 2004-09-20 UNTIL 2014-02-24 RESIGNED
MR INDERPAL OBHI Aug 1974 British Director 2022-02-01 UNTIL 2022-05-06 RESIGNED
JULIAN MATURI Jul 1959 British Director 2019-06-03 UNTIL 2021-06-21 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2002-10-23 UNTIL 2002-10-23 RESIGNED
MR CARL JONES Jul 1970 British Secretary 2003-11-25 UNTIL 2005-09-30 RESIGNED
KIM DIANE OWEN Secretary 2002-10-23 UNTIL 2002-12-12 RESIGNED
MR NIGEL THOMAS PARKES Feb 1970 British Secretary 2002-12-12 UNTIL 2003-11-25 RESIGNED
MR ROBERT JOHN EATON May 1954 British Secretary 2005-10-01 UNTIL 2014-02-24 RESIGNED
MS GAIL SUSAN MALTBY Secretary 2014-02-24 UNTIL 2023-07-31 RESIGNED
MR MARK WILLIAM PULFORD May 1960 British Director 2014-04-29 UNTIL 2024-01-30 RESIGNED
MS GAIL SUSAN MALTBY Mar 1966 British Director 2014-01-02 UNTIL 2023-07-31 RESIGNED
MONICA KANE Apr 1945 British Director 2003-01-10 UNTIL 2003-03-30 RESIGNED
MR ANDREW SPENCER May 1962 British Director 2005-07-26 UNTIL 2009-01-23 RESIGNED
MR ANDREW SPENCER May 1962 British Director 2020-04-01 UNTIL 2023-12-08 RESIGNED
MR CARL JONES Jul 1970 British Director 2002-12-12 UNTIL 2023-03-31 RESIGNED
MRS CAROLINE INEZ GREEN Apr 1968 British Director 2020-09-07 UNTIL 2023-08-29 RESIGNED
MR CHARLES FORBES HANMER Dec 1942 British Director 2003-03-25 UNTIL 2004-08-11 RESIGNED
MR CHRISTOPHER JOHN FLYNN Oct 1965 British Director 2004-03-06 UNTIL 2008-12-19 RESIGNED
STEPHEN JOHN DICKENSON Feb 1959 British Director 2003-11-25 UNTIL 2004-05-24 RESIGNED
MR LEE CHAMBERS Mar 1978 British Director 2023-01-09 UNTIL 2024-01-30 RESIGNED
MR JACK CORRIE Oct 1938 British Director 2003-03-30 UNTIL 2007-10-04 RESIGNED
JOHN MICHAEL BROUGHAM Nov 1938 British Director 2007-11-27 UNTIL 2010-08-31 RESIGNED
MR RAVI AUJLA Dec 1984 British Director 2019-03-08 UNTIL 2024-01-30 RESIGNED
MR JOHN PHILIP ALLEN Jun 1953 British Director 2011-01-27 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palman Limited 2016-10-23 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
PALLET TRACK LOGISTICS LIMITED WOLVERHAMPTON Active SMALL 49410 - Freight transport by road
PALLET-TRACK SERVICES LIMITED WOLVERHAMPTON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
PALMAN LIMITED WOLVERHAMPTON Active FULL 64204 - Activities of distribution holding companies
HAVANA TOPCO LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HAVANA BIDCO LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.