PALL-EX (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03155761. The registration start date is February 6, 1996. The current status is Active.
Company Number | 03155761 |
Company Name | PALL-EX (U.K.) LIMITED |
Registered Address |
Pall-ex House Victoria Road Ellistown Leicestershire LE67 1FH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-02-06 |
Account Category | FULL |
Account Ref Day | 28 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-28 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-02-26 |
Returns Last Update | 2016-01-29 |
Confirmation Statement Due Date | 2021-03-12 |
Confirmation Statement Last Update | 2020-01-29 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
49410 | Freight transport by road |
52243 | Cargo handling for land transport activities |
Address |
PALL-EX HOUSE VICTORIA ROAD |
Post Town | ELLISTOWN |
County | LEICESTERSHIRE |
Post Code | LE67 1FH |
Entity Name | Office Address |
---|---|
INTERCOUNTY DISTRIBUTION LIMITED | Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
PALL-EX PROPERTY LIMITED | Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
PRONTO SAMEDAY COURIERS LIMITED | Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
TABLE CENTRES LTD | Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
ZAP EVENTS LIMITED | Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
Entity Name | Office Address |
---|---|
PALL-EX ASIA LIMITED | Pall-ex House Victoria Road, Ellistown, Coalville, LE67 1FH, England |
CRANLEIGH DISTRIBUTION SERVICES LIMITED | Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
PALL-EX INTERNATIONAL LIMITED | Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH |
PALL-EX TRUSTEE AND NOMINEE LIMITED | Pall-ex House Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England |
PALL-EX EUROPE LIMITED | Pall-ex House Victoria Road, Ellistown, Coalville, LE67 1FH, England |
PALL-EX LONDON LIMITED | Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
FOR-EX DISTRIBUTION NETWORK LIMITED | Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
PALL-EXTRA LIMITED | Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
PALL-EX GROUP LIMITED | Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH |
SHEARS BROTHERS (TRANSPORT) LTD. | Pall-ex House Victoria Road, Ellistown, Coalville, LE67 1FH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BUCHANAN, Kevin | Director (Active) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | January 1965 / 24 November 2014 |
British / England |
Managing Director |
DEVEY, Hilary Lorraine | Director (Active) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | March 1954 / 22 August 1996 |
British / United Kingdom |
Managing Director |
MOOR, Ruth Elizabeth | Director (Active) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | September 1965 / 2 May 2017 |
British / England |
Chartered Accountant |
PAXTON, Peter | Director (Active) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | May 1964 / 2 May 2017 |
British / England |
Accountant |
CRAWFORD, William | Secretary (Resigned) | 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ | / 13 June 1997 |
/ |
|
FIELD, Martin Patrick | Secretary (Resigned) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | / 1 August 2001 |
British / |
Finance Director |
SHARPLES, Hilary Lorraine | Secretary (Resigned) | 5 Hammersmith Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NQ | / 22 August 1996 |
/ |
|
WILKES, Samantha Victoria | Secretary (Resigned) | 69 Highcliff Drive, Leigh On Sea, Essex, SS9 1DQ | / 6 February 1996 |
/ |
|
ASSI, Anand Paul | Director (Resigned) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | September 1977 / 19 April 2010 |
British / United Kingdom |
Projects Director |
BATCHFORD, Robin Stephen | Director (Resigned) | 29 City View, City Heights Mapperley, Nottingham, NG3 6DE | December 1966 / 4 January 2000 |
British / |
It Director |
FIELD, Martin Patrick | Director (Resigned) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | June 1964 / 1 January 2005 |
British / United Kingdom |
Chartered Accountant |
GILLO, Geoffrey Michael | Director (Resigned) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | October 1952 / 22 July 2015 |
English / England |
Director |
HARGREAVES, Glenys Patricia | Director (Resigned) | 18 Brick Kiln Lane, Ibstock, Leicestershire, LE67 6RF | June 1944 / 4 March 1998 |
British / |
Network Srvices Manager |
HARRISON, John Cristain | Director (Resigned) | 9 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD | April 1973 / 19 November 1996 |
British / |
Company Director |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director (Resigned) | 20 Station Road, Radyr, Cardiff, CF15 8AA | / 6 February 1996 |
/ |
|
MACNEILL, Fraser | Director (Resigned) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | January 1959 / 19 April 2010 |
British / United Kingdom |
Operations Director |
MARTIN, Christopher John | Director (Resigned) | 38 Sandringham Road, Coalville, Leicestershire, LE67 4PD | June 1972 / 17 December 2004 |
British / |
Marketing Director |
MURRAY, Mark Patrick | Director (Resigned) | 64, Bascombe Avenue, Southend, Essex | November 1957 / 22 August 1996 |
British / |
General Manager |
NORTH, Antony John | Director (Resigned) | 152 Woodside, Leigh On Sea, Essex, SS9 4RE | June 1970 / 22 August 1996 |
British / |
Commercial Director |
RUSSELL, Adrian Stephen | Director (Resigned) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | November 1954 / 23 December 1997 |
British / England |
Operations Manager |
TANCOCK, Christopher Hugh | Director (Resigned) | Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH | October 1958 / 1 January 2005 |
British / United Kingdom |
Director |
WESTLEY, Neil Robert Denis | Director (Resigned) | 1514a London Road, Leigh On Sea, Essex, SS9 2UR | November 1972 / 6 February 1996 |
British / |
Manager |
Post Town | ELLISTOWN |
Post Code | LE67 1FH |
SIC Code | 49410 - Freight transport by road |
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