PALL-EX LOGISTICS (BASILDON) LIMITED
Active - Accounts Filed
General Information
NAME
PALL-EX LOGISTICS (BASILDON) LIMITED
COMPANY NUMBER
04260597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
27/07/2001
(23 years and 4 months old)
WEBSITE
www.pallex.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/07/2016
02/08/2022
PALL-EX LONDON LIMITED
View all previous names
LEICESTERSHIRE
LE67 1FH
Telephone: 08081442808
TPS: No
Unit 1, Pall Ex House
Victoria Road
Ellistown
Coalville, Leicestershire
LE67 1FH
Telephone: 239000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PALL-EX LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALL-EX LOGISTICS (BASILDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALL-EX LOGISTICS (BASILDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALL-EX LOGISTICS (BASILDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2016 - Present (8 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLD HOLDINGS LIMITED | In Liquidation | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CRANLEIGH DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FOR-EX DISTRIBUTION NETWORK LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PALL-EX LONDON LIMITED | Active - Accounts Filed | View Report |
| PALL-EX PROPERTY LIMITED | Non-Trading | View Report |
| SHEARS BROTHERS (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | Peter Robert Paxton (923074513) has left the board |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 27/10/2020 | New Board Member Paul Robins (927574671) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | Mark Steel (925017908) has left the board |
| 14/05/2020 | New Board Member David Dunhill (926684078) Appointed |
| 14/05/2020 | New Board Member Colin Hawkins (926683894) Appointed |
| 12/03/2020 | New Board Member Barry Terence Byers (926799841) Appointed |
| 14/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | Ruth Elizabeth Moor (919850214) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Mark Steel (925017908) Appointed |
| 08/05/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Peter Paxton (923074513) Appointed |
| 09/05/2017 | New Board Member Ruth Elizabeth Moor (919850214) Appointed |
| 03/05/2017 | New Accounts filed |
| 26/04/2017 | Geoffrey Michael Gillo (906685296) has left the board |
| 06/09/2016 | Hilary Lorraine Devey (906975605) has left the board |
| 06/09/2016 | New Board Member Geoffrey Michael Gillo (906685296) Appointed |
| 06/09/2016 | Adrian Stephen Russell (903237188) has left the board |
| 10/08/2016 | New Annual Return filed |
| 20/07/2016 | Martin Patrick Field (905556954) has left the board |
| 20/07/2016 | New Board Member Kevin Buchanan (919307994) Appointed |
| 30/06/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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