PALL-EX INVESTMENTS LIMITED - COALVILLE


Company Profile Company Filings

Overview

PALL-EX INVESTMENTS LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
PALL-EX INVESTMENTS LIMITED was incorporated 5 years ago on 30/01/2019 and has the registered number: 11797199. The accounts status is GROUP and accounts are next due on 30/04/2024.

PALL-EX INVESTMENTS LIMITED - COALVILLE

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

PALL-EX HOUSE VICTORIA ROAD
COALVILLE
LE67 1FH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUN D.M.C. INVESTMENTS LIMITED (until 26/11/2019)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG STEVENS Jan 1966 British Director 2019-01-30 CURRENT
MR PAUL ROBINS Jan 1972 British Director 2022-04-12 CURRENT
MR MARTIN RANTLE Nov 1959 British Director 2020-02-01 CURRENT
MRS MARGARET LARIMORE Nov 1965 British Director 2019-01-30 CURRENT
MARTIN HALLIDAY Sep 1967 British Director 2023-07-27 CURRENT
MR DAVID FAIRBROTHER Feb 1966 British Director 2019-01-30 CURRENT
MR DAVID DUNHILL Feb 1979 British Director 2020-01-24 CURRENT
MR BARRY TERENCE BYERS Mar 1975 British Director 2020-08-19 CURRENT
MR KEVIN BUCHANAN Jan 1965 British Director 2019-11-12 CURRENT
MR PETER PAXTON May 1964 British Director 2019-11-12 UNTIL 2022-04-12 RESIGNED
MR ROBBIE EVANS Nov 1967 British Director 2021-04-29 UNTIL 2023-05-24 RESIGNED
MR ADRIAN BRADLEY Jan 1969 British Director 2020-08-19 UNTIL 2021-01-15 RESIGNED
MR MARK STEEL Aug 1971 British Director 2020-08-19 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Fairbrother 2019-01-30 - 2019-11-12 2/1966 Sowerby Bridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Larimore 2019-01-30 - 2019-11-12 11/1965 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Stevens 2019-01-30 - 2019-11-12 1/1966 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEARS BROTHERS (TRANSPORT) LTD. COALVILLE ENGLAND Active SMALL 49410 - Freight transport by road
INTERCOUNTY DISTRIBUTION LIMITED ELLISTOWN Active SMALL 49410 - Freight transport by road
STD DEVELOPMENTS LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BILTON TENNIS CLUB LIMITED RUGBY Active MICRO ENTITY 93120 - Activities of sport clubs
PALL-EX (U.K.) LIMITED ELLISTOWN Active FULL 49410 - Freight transport by road
PALL-EX GROUP LIMITED ELLISTOWN Active FULL 49410 - Freight transport by road
PALL-EXTRA LIMITED ELLISTOWN Active DORMANT 82990 - Other business support service activities n.e.c.
FOR-EX DISTRIBUTION NETWORK LIMITED ELLISTOWN Active FULL 49410 - Freight transport by road
PALL-EX INTERNATIONAL LIMITED COALVILLE Active SMALL 49410 - Freight transport by road
CRANLEIGH DISTRIBUTION SERVICES LIMITED ELLISTOWN Active SMALL 49410 - Freight transport by road
PALL-EX LOGISTICS (BASILDON) LIMITED ELLISTOWN Active SMALL 49410 - Freight transport by road
PALLETLINE LONDON LIMITED BIRMINGHAM Active SMALL 49410 - Freight transport by road
PALL-EX PROPERTY LIMITED ELLISTOWN Active DORMANT 68209 - Other letting and operating of own or leased real estate
C & C HAULAGE LIMITED CONGLETON Dissolved... DORMANT 49410 - Freight transport by road
PALL-EX EUROPE LIMITED COALVILLE ENGLAND Active SMALL 49410 - Freight transport by road
PALL-EX ASIA LIMITED COALVILLE ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
PALL-EX TRUSTEE AND NOMINEE LIMITED COALVILLE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PALL-EX NORTH AMERICA LIMITED COALVILLE ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
SPAN HOUSES LTD RUGBY ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PALL-EX INVESTMENTS LIMITED 2020-10-23 31-07-2019 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEARS BROTHERS (TRANSPORT) LTD. COALVILLE ENGLAND Active SMALL 49410 - Freight transport by road
INTERCOUNTY DISTRIBUTION LIMITED ELLISTOWN Active SMALL 49410 - Freight transport by road
PALL-EX (U.K.) LIMITED ELLISTOWN Active FULL 49410 - Freight transport by road
PALL-EX GROUP LIMITED ELLISTOWN Active FULL 49410 - Freight transport by road
PALL-EX INTERNATIONAL LIMITED COALVILLE Active SMALL 49410 - Freight transport by road
PALL-EX EUROPE LIMITED COALVILLE ENGLAND Active SMALL 49410 - Freight transport by road
PALL-EX ASIA LIMITED COALVILLE ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
PALL-EX TRUSTEE AND NOMINEE LIMITED COALVILLE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PALL-EX NORTH AMERICA LIMITED COALVILLE ENGLAND Active DORMANT 64204 - Activities of distribution holding companies