G. P. PALLETS LIMITED - GRIMSBY


Company Profile Company Filings

Overview

G. P. PALLETS LIMITED is a Private Limited Company from GRIMSBY UNITED KINGDOM and has the status: Active.
G. P. PALLETS LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

G. P. PALLETS LIMITED - GRIMSBY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 7 PERYTON PARK PERYTON WAY
GRIMSBY
LINCOLNSHIRE
DN37 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISAAC REDFIELD Jun 1974 British Director 2012-12-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-21 UNTIL 2002-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-21 UNTIL 2002-12-10 RESIGNED
KARL REDFIELD May 1973 British Director 2012-11-20 UNTIL 2012-12-10 RESIGNED
GRAHAM PARRINDER Dec 1952 Director 2002-12-10 UNTIL 2012-06-01 RESIGNED
DIANNE PARRINDER Sep 1956 British Director 2002-12-10 UNTIL 2012-06-01 RESIGNED
MR ANTHONY JOHN HOWARD Oct 1972 British Director 2013-07-15 UNTIL 2015-11-01 RESIGNED
MR MARK TERENCE HENRY Dec 1959 British Director 2013-07-15 UNTIL 2018-12-11 RESIGNED
KARL BLOWERS May 1973 British Director 2012-06-01 UNTIL 2012-11-26 RESIGNED
GRAHAM PARRINDER Dec 1952 Secretary 2002-12-10 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Redfield 2016-04-06 5/1973 Grimsby   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Isaac Redfield 2016-04-06 6/1974 Grimsby   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CONSTELLATION COLD LOGISTICS UK 2 LIMITED N E LINCOLNSHIRE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD LOUTH Active DORMANT 74990 - Non-trading company
SAL COMMERCIALS LIMITED GRIMSBY Active SMALL 49410 - Freight transport by road
CRYOTECH (GRIMSBY) LIMITED GRIMSBY ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CONSTELLATION COLD LOGISTICS UK LIMITED N E LINCOLNSHIRE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
H F REFRIGERATION LTD GRIMSBY ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
THERMOTEC ROOFING SYSTEMS LTD GRIMSBY Active UNAUDITED ABRIDGED 43910 - Roofing activities
K.A.M. PLASTICS LTD GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE ORIGINAL FIT FACTORY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
G. P. Pallets Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-03-2023 £10,624 Cash £1,032 equity
G. P. Pallets Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2022 £-10,430 equity
G. P. Pallets Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-03-2021 £64,908 equity
G. P. Pallets Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £111,211 equity
G. P. Pallets Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-03-2019 £9,698 Cash £78,427 equity
G. P. Pallets Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £8,296 Cash £79,426 equity
G. P. Pallets Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £14,387 Cash £106,126 equity
G. P. Pallets Limited - Abbreviated accounts 16.1 2016-07-19 31-03-2016 £24,181 Cash £95,442 equity
G. P. Pallets Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £12,875 Cash £91,651 equity
G. P. Pallets Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £3,506 Cash £75,307 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACHTIS LTD. GRIMSBY Active MICRO ENTITY 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
K.A.M. PLASTICS LTD GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials