Pall-ex (u.k.) Limited in Victoria Road ELLISTOWN

Pall-ex (u.k.) Limited ELLISTOWN

Pall-ex (u.k.) started in year 1996 as Private Limited Company with registration number 03155761. The Pall-ex (u.k.) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Ellistown at Pall-ex House. Postal code: LE67 1FH. Since August 22, 1996 Pall-ex (u.k.) Limited is no longer carrying the name Embassy Security.

The company has 4 directors, namely Paul R., Barry B. and David D. and others. 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 23 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LE67 1FH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF2004734 . It is located at Pallex House, Victoria Road, Coalville with a total of 35 carsand 100 trailers.

Pall-ex (u.k.) 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	03155761
Date of Incorporation	Tue, 6th Feb 1996
Industry	Freight transport by road
Industry	Cargo handling for land transport activities
End of financial Year	28th July
Company age	28 years old
Account next due date	Sun, 28th Apr 2024 (16 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Paul R.

Position: Director

Appointed: 23 October 2020

Barry B.

Position: Director

Appointed: 10 March 2020

David D.

Position: Director

Appointed: 24 January 2020

Kevin B.

Position: Director

Appointed: 24 November 2014

Gerard C.

Position: Director

Appointed: 20 May 2021

Resigned: 01 November 2021

Christopher T.

Position: Director

Appointed: 20 May 2021

Resigned: 01 November 2021

Dave W.

Position: Director

Appointed: 29 April 2021

Resigned: 20 May 2021

David F.

Position: Director

Appointed: 29 April 2021

Resigned: 01 November 2021

Margaret L.

Position: Director

Appointed: 29 April 2021

Resigned: 01 November 2021

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

Anand A.

Position: Director

Appointed: 19 April 2010

Resigned: 24 May 2016

Fraser M.

Position: Director

Appointed: 19 April 2010

Resigned: 12 September 2014

Christopher T.

Position: Director

Appointed: 01 January 2005

Resigned: 24 May 2016

Martin F.

Position: Director

Appointed: 01 January 2005

Resigned: 24 May 2016

Christopher M.

Position: Director

Appointed: 17 December 2004

Resigned: 06 November 2006

Martin F.

Position: Secretary

Appointed: 01 August 2001

Resigned: 24 May 2016

Robin B.

Position: Director

Appointed: 04 January 2000

Resigned: 31 October 2004

Glenys H.

Position: Director

Appointed: 04 March 1998

Resigned: 31 March 2004

Adrian R.

Position: Director

Appointed: 23 December 1997

Resigned: 24 May 2016

William C.

Position: Secretary

Appointed: 13 June 1997

Resigned: 19 July 2001

John H.

Position: Director

Appointed: 19 November 1996

Resigned: 03 June 1997

Mark M.

Position: Director

Appointed: 22 August 1996

Resigned: 13 June 1997

Antony N.

Position: Director

Appointed: 22 August 1996

Resigned: 19 November 1996

Hilary D.

Position: Secretary

Appointed: 22 August 1996

Resigned: 13 June 1997

Hilary D.

Position: Director

Appointed: 22 August 1996

Resigned: 12 November 2019

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 06 February 1996

Resigned: 06 February 1996

Neil W.

Position: Director

Appointed: 06 February 1996

Resigned: 22 August 1996

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1996

Resigned: 06 February 1996

Samantha W.

Position: Secretary

Appointed: 06 February 1996

Resigned: 22 August 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, 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 entity in the persons with significant control register is Hilary D. This PSC owns 75,01-100% shares.

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	7 January 2017
Ceased on	12 November 2019
Nature of control:	75,01-100% shares

Company previous names

Embassy Security	August 22, 1996

Transport Operator Data

Pallex House
Address	Victoria Road , Ellistown
City	Coalville
Post code	LE67 1FH
Vehicles	35
Trailers	100

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 16th, April 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 16th, April 2024	accounts	Free Download (33 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 31st, March 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 25th, March 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 8th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 2nd, November 2020	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from July 29, 2019 to July 28, 2019 filed on: 27th, July 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2018 filed on: 8th, August 2019	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from July 30, 2018 to July 29, 2018 filed on: 29th, July 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2018 to July 30, 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2017 filed on: 4th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 4th, May 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 8th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 6th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2016: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 24, 2015: 1000.00 GBP	capital
AA01	Extension of current accouting period to July 31, 2015 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2014 filed on: 4th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 5th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 9th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 26th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 4th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 16th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on January 31, 2009 filed on: 1st, February 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 29th, January 2010	annual return	Free Download (5 pages)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (19 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 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)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 13th, June 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 13th, June 2006	accounts	Free Download (17 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (3 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 24, 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 19th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 19th, April 2001	accounts	Free Download (7 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, May 2000	accounts	Free Download (7 pages)
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 25, 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 25, 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 25, 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 1998 filed on: 9th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 9th, February 1999	accounts	Free Download (6 pages)
363s	Period up to April 30, 1998 - Annual return with full member list filed on: 30th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 30, 1998 - Annual return with full member list filed on: 30th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 30th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 30th, December 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/97 to 31/07/97 filed on: 6th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/07/97 filed on: 6th, June 1997	accounts	Free Download (1 page)
363s	Period up to May 27, 1997 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 27, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 27, 1997 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (6 pages)

Pall-ex (u.k.) Limited ELLISTOWN

Pall-ex (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Barry B.

David D.

Kevin B.

Gerard C.

Christopher T.

Dave W.

David F.

Margaret L.

Peter P.

Ruth M.

Geoffrey G.

Anand A.

Fraser M.

Christopher T.

Martin F.

Christopher M.

Martin F.

Robin B.

Glenys H.

Adrian R.

William C.

John H.

Mark M.

Antony N.

Hilary D.

Hilary D.

Key Legal Services (nominees) Limited

Neil W.

Key Legal Services (secretarial) Limited

Samantha W.

People with significant control

Company previous names

Transport Operator Data

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