PALL-EX GROUP LIMITED
PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN LE67 1FH- Active
- Private Limited Company
- Company No. 03380606
- Last Updated: 01 Mar 2024
Company Profile
PALL-EX GROUP LIMITED was incorporated on Wednesday, June 4, 1997 as a Private Limited Company with registered address in ELLISTOWN. PALL-EX GROUP LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 27 years 5 months and 11 days.
| Name | PALL-EX GROUP LIMITED |
|---|---|
| Company number | 03380606 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PALL EX HOUSE VICTORIA ROAD ELLISTOWN LE67 1FH |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Kevin Buchanan Nationality: British |
Dates: Tuesday, November 12, 2019 - present
significant influence or control
|
| Pall-Ex Investments Limited Victoria Road, Ellistown, LE67 1FH |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Hilary Lorraine Devey Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, November 12, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-201 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PALL-EX GROUP LIMITED | 04 Jun 1997 |
| PALL-EX EUROPE LIMITED | 20 Jul 2015 |