Pall-ex Group Limited in Victoria Road ELLISTOWN

Pall-ex Group Limited ELLISTOWN

Pall-ex Group started in year 1997 as Private Limited Company with registration number 03380606. The Pall-ex Group company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Ellistown at Pall Ex House. Postal code: LE67 1FH. Since 2015/07/20 Pall-ex Group Limited is no longer carrying the name Pall-ex Europe.

The firm has 5 directors, namely Paul R., Martin R. and Barry B. and others. Of them, Kevin B. has been with the company the longest, being appointed on 22 June 2015 and Paul R. has been with the company for the least time - from 12 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pall-ex Group Limited Address / Contact

Office Address	Pall Ex House
Office Address2	Victoria Road
Town	Ellistown
Post code	LE67 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03380606
Date of Incorporation	Wed, 4th Jun 1997
Industry	Freight transport by road
End of financial Year	28th July
Company age	27 years old
Account next due date	Sun, 28th Apr 2024 (41 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Paul R.

Position: Director

Appointed: 12 April 2022

Martin R.

Position: Director

Appointed: 29 April 2021

Barry B.

Position: Director

Appointed: 29 April 2021

David D.

Position: Director

Appointed: 24 January 2020

Kevin B.

Position: Director

Appointed: 22 June 2015

Mark S.

Position: Director

Appointed: 29 April 2021

Resigned: 29 June 2023

Ruth M.

Position: Director

Appointed: 02 May 2017

Resigned: 16 June 2019

Peter P.

Position: Director

Appointed: 02 May 2017

Resigned: 12 April 2022

Adrian R.

Position: Director

Appointed: 22 July 2015

Resigned: 28 June 2018

Geoffrey G.

Position: Director

Appointed: 22 July 2015

Resigned: 18 April 2017

Martin F.

Position: Director

Appointed: 29 May 2003

Resigned: 26 May 2016

Martin F.

Position: Secretary

Appointed: 01 August 2001

Resigned: 26 May 2016

William C.

Position: Secretary

Appointed: 29 September 1997

Resigned: 19 July 2001

Hilary D.

Position: Director

Appointed: 29 September 1997

Resigned: 12 November 2019

Rekha B.

Position: Secretary

Appointed: 04 June 1997

Resigned: 29 September 1997

Timothy R.

Position: Director

Appointed: 04 June 1997

Resigned: 29 September 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Pall-Ex Investments Limited from Coalville, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin B. This PSC has significiant influence or control over the company,. Moving on, there is Hilary D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Pall-Ex Investments Limited

Pall-Ex House Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	11797199
Notified on	12 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

Notified on	12 November 2019
Nature of control:	significiant influence or control

Hilary D.

Notified on	1 August 2016
Ceased on	12 November 2019
Nature of control:	significiant influence or control

Company previous names

Pall-ex Europe	July 20, 2015
Gweco 92	June 20, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 7th, March 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 7th, March 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 31st, March 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 25th, March 2022	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/07/31 filed on: 8th, April 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/07/31 filed on: 2nd, November 2020	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to 2019/07/28 filed on: 27th, July 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/07/31 filed on: 9th, August 2019	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2018/07/29, originally was 2018/07/30. filed on: 29th, July 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/07/30 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 8th, May 2017	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/07/31 filed on: 20th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/04 filed on: 13th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/04 filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/11	capital
AA01	Accounting period extended to 2015/07/31. Originally it was 2015/01/31 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/04 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/04 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/04 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/04 filed on: 11th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/04 filed on: 15th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 3rd, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 31st, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 31st, October 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/01/07 filed on: 27th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/01/07 filed on: 27th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 2nd, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 2nd, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/23	annual return
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 23rd, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/23	annual return
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 23rd, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 26th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 26th, June 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 5th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 5th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/04 with complete member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/04 with complete member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 1st, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 1st, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/06/13	annual return
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/06/13	annual return
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 30th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 30th, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/07/27 with complete member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/27 with complete member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 7th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 7th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/07/98 filed on: 28th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/07/98 filed on: 28th, September 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998	annual return	Free Download (6 pages)

Pall-ex Group Limited ELLISTOWN

Pall-ex Group Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Martin R.

Barry B.

David D.

Kevin B.

Mark S.

Ruth M.

Peter P.

Adrian R.

Geoffrey G.

Martin F.

Martin F.

William C.

Hilary D.

Rekha B.

Timothy R.

People with significant control

Company previous names

Company filings

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