PAL INTERNATIONAL LIMITED
BILTON WAY, LUTTERWORTH LE17 4JA- Active
- Private Limited Company
- Company No. 03272370
- Last Updated: 01 Mar 2024
Company Profile
PAL INTERNATIONAL LIMITED was incorporated on Thursday, October 31, 1996 as a Private Limited Company with registered address in LUTTERWORTH. PAL INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 11 months and 20 days.
| Name | PAL INTERNATIONAL LIMITED |
|---|---|
| Company number | 03272370 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pal International Investments Ltd Whitehall Quay, LS1 4BF |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anthea Louise Nelson Nationality: British |
Dates: Tuesday, February 16, 2021 - Tuesday, August 30, 2022
significant influence or control
|
| Mr Richard Louis Brucciani Nationality: British |
Dates: Tuesday, June 21, 2016 - Tuesday, February 16, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PAL INTERNATIONAL LIMITED | 31 Oct 1996 |