PALLETWAYS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PALLETWAYS GROUP LIMITED
COMPANY NUMBER
05175499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2004
(20 years and 4 months old)
WEBSITE
www.palletways.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2004
22/07/2004
DE FACTO 1141 LIMITED
STAFFORDSHIRE
WS13 8NE
Telephone: 01543418000
TPS: Yes
Fradley Distribution Park
Wood End Lane
Fradley
Lichfield, Staffordshire
WS13 8NE
Telephone: 418000
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 |
|---|---|---|
| IMPERIAL LOGISTICS HOLDING UK LIMITED | In Liquidation | View Report |
| PALLETWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| PALLETWAYS (EUROPE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALLETWAYS GROUP 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 PALLETWAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLETWAYS GROUP 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL MOBILITY INTERNATIONAL BV | N/A | N/A |
| IMPERIAL MOBILITY UK LTD | Active - Accounts Filed | View Report |
| IMPERIAL LOGISTICS HOLDING UK LIMITED | In Liquidation | View Report |
| PALLETWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| PALLETWAYS (EUROPE) LIMITED | In Liquidation | View Report |
| PALLETWAYS FINANCE LIMITED | In Liquidation | View Report |
| PALLETWAYS HOLDINGS LIMITED | In Liquidation | View Report |
| PALLETWAYS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Christopher James Cates-Walters (929432059) Appointed |
| 05/04/2022 | Thomas Olsson (921431134) has left the board |
| 05/04/2022 | New Board Member Christopher James Cates-Walters (929432102) Appointed |
| 14/12/2021 | New Accounts filed |
| 25/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 25/07/2019 | Luis Zubialde (921430967) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Richard Myatt (917201806) has left the board |
| 10/07/2019 | James Wilson (909946624) has left the board |
| 10/07/2019 | New Board Member Michael Sterk (926025580) Appointed |
| 10/07/2019 | New Board Member Simon Nicholas Meadows (915005239) Appointed |
| 02/04/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 14/08/2017 | New Board Member Richard Myatt (917201806) Appointed |
| 05/08/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 20/10/2016 | Andrew David Finch Reynolds (906398753) has left the board |
| 19/10/2016 | William Alun Cathcart (900949058) has left the board |
| 19/10/2016 | New Board Member Thomas Olsson (921431134) Appointed |
| 19/10/2016 | New Board Member Luis Zubialde (921430967) Appointed |
| 27/07/2016 | New Annual Return filed |
| 20/07/2016 | Andrew David Finch Reynolds (918178956) has left the board |
| 20/07/2016 | Mark Peter Sargeant (911474335) has left the board |
| 20/07/2016 | Richard William Daw (908661597) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 14/02/2014 | New Board Member Mark Peter Sargeant (911474335) Appointed |
| 13/02/2014 | Timothy James West Ashlin (912103309) has left the board |
| 07/10/2013 | New Company Secretary Andrew David Finch Reynolds (918178956) Appointed |
| 24/09/2013 | New Annual Return filed |
| 20/09/2013 | New Board Member Andrew David Finch Reynolds (906398753) Appointed |
| 20/09/2013 | Andrew John Turner (909008788) has left the board |
| 20/09/2013 | Craig Stuart Hibbert (904911575) has left the board |
| 06/03/2013 | New Accounts filed |
| 28/01/2013 | Susan Jane Hundleby (910505734) has left the board |
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