SUSSEX PALLET SERVICES LTD
EFS GLOBAL PENDLE HOUSE, PHOENIX WAY, BURNLEY BB11 5SX- Active
- Private Limited Company
- Company No. 10081447
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX PALLET SERVICES LTD was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in BURNLEY. SUSSEX PALLET SERVICES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 7 months and 25 days.
| Name | SUSSEX PALLET SERVICES LTD |
|---|---|
| Company number | 10081447 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EFS GLOBAL PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX |
|---|---|
| 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 |
|---|---|
| Ils Holdings Ltd Burwash Road, TN21 8QZ |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Christine Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony George Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX PALLET SERVICES LTD | 23 Mar 2016 |