THE PALLET NETWORK GROUP LIMITED
STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON WA4 4TQ- Active
- Private Limited Company
- Company No. 09916780
- Last Updated: 01 Mar 2024
Company Profile
THE PALLET NETWORK GROUP LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in WARRINGTON. THE PALLET NETWORK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 10 months and 26 days.
| Name | THE PALLET NETWORK GROUP LIMITED |
|---|---|
| Company number | 09916780 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY WARRINGTON WA4 4TQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Esll Group Limited La Grande Rue, St. Martin, GY4 6RT |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Esll Group Limited La Grande Rue, St. Martin, GY4 6RT |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
|
| Greenwhitestar Acquisitions Limited Langford Way, Appleton, WA4 4TQ |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Peter Duggan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
| Lloyds Development Capital Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE PALLET NETWORK GROUP LIMITED | 15 Dec 2015 |
| CASTLEGATE 745 LIMITED | 23 Aug 2016 |