Pall-ex International Limited in Ellistown COALVILLE

Pall-ex International Limited COALVILLE

Founded in 2000, Pall-ex International, classified under reg no. 03998387 is an active company. Currently registered at Pall-ex House, Victoria Road LE67 1FH, Coalville the company has been in the business for 24 years. Its financial year was closed on Sunday 28th July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 20th Jul 2015 Pall-ex International Limited is no longer carrying the name Pall-ex Holdings.

The firm has 3 directors, namely Paul R., David D. and Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 24 November 2014 and Paul R. has been with the company for the least time - from 12 April 2022. At present 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 International Limited Address / Contact

Office Address	Pall-ex House, Victoria Road
Office Address2	Ellistown
Town	Coalville
Post code	LE67 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998387
Date of Incorporation	Mon, 22nd May 2000
Industry	Freight transport by road
End of financial Year	28th July
Company age	24 years old
Account next due date	Sun, 28th Apr 2024 (31 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Paul R.

Position: Director

Appointed: 12 April 2022

David D.

Position: Director

Appointed: 24 January 2020

Kevin B.

Position: Director

Appointed: 24 November 2014

Mark S.

Position: Director

Appointed: 12 June 2020

Resigned: 29 June 2023

Peter P.

Position: Director

Appointed: 02 May 2017

Resigned: 12 April 2022

Ruth M.

Position: Director

Appointed: 02 May 2017

Resigned: 16 June 2019

Geoffrey G.

Position: Director

Appointed: 22 July 2015

Resigned: 18 April 2017

Adrian R.

Position: Director

Appointed: 01 August 2001

Resigned: 15 June 2016

Martin F.

Position: Secretary

Appointed: 01 August 2001

Resigned: 22 May 2016

Martin F.

Position: Director

Appointed: 01 August 2001

Resigned: 22 May 2016

William C.

Position: Secretary

Appointed: 02 June 2000

Resigned: 19 July 2001

Hilary D.

Position: Director

Appointed: 02 June 2000

Resigned: 12 November 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 02 June 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 02 June 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Pall-Ex Group Limited from Coalville, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hilary D. This PSC has significiant influence or control over the company,.

Pall-Ex Group Limited

Pall Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	03380606
Notified on	12 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary D.

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

Company previous names

Pall-ex Holdings	July 20, 2015
Focuseasy	April 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 19th, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 19th, March 2024	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 31st, March 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 25th, March 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 8th, April 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 2nd, November 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sun, 28th Jul 2019 filed on: 27th, July 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 9th, August 2019	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jul 2018 to Sun, 29th Jul 2018 filed on: 29th, July 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Jul 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 8th, May 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2016 filed on: 4th, May 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 16th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 50001.00 GBP	capital
AA01	Extension of current accouting period to Fri, 31st Jul 2015 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 4th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 22nd May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 50001.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 5th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 22nd May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 26th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 22nd May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2011 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 22nd May 2011 with full list of members filed on: 11th, June 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 22nd May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2009 filed on: 1st, February 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 22nd May 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 1st, December 2008	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 7th Jul 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Jan 2007 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Jan 2007 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/01/07 filed on: 7th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/01/07 filed on: 7th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 6th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 6th, June 2005	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 26/05/05; Location of register of members address changed	annual return
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jul 2003 filed on: 11th, June 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jul 2003 filed on: 11th, June 2004	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363(288)	Tue, 8th Jun 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 27th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 27th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363(288)	Fri, 20th Jun 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 1st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 1st, August 2002	accounts	Free Download (1 page)
363a	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)

Pall-ex International Limited COALVILLE

Pall-ex International Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

David D.

Kevin B.

Mark S.

Peter P.

Ruth M.

Geoffrey G.

Adrian R.

Martin F.

Martin F.

William C.

Hilary D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

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