Pall-ex Investments Limited is a private limited company situated at Pall-Ex House Victoria Road, Ellistown, Coalville LE67 1FH. Incorporated on 2019-01-30, this 5-year-old company is run by 9 directors.
Director Martin H., appointed on 27 July 2023. Director Paul R., appointed on 12 April 2022. Director Barry B., appointed on 19 August 2020.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304). According to CH records there was a name change on 2019-11-26 and their previous name was Run D.m.c. Investments Limited.
The latest confirmation statement was sent on 2023-05-12 and the due date for the next filing is 2024-05-26. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Pall-ex House Victoria Road |
| Office Address2 | Ellistown |
| Town | Coalville |
| Post code | LE67 1FH |
| Country of origin | United Kingdom |
| Registration Number | 11797199 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Craig S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Margaret L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig S.
| Notified on | 30 January 2019 |
| Ceased on | 12 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret L.
| Notified on | 30 January 2019 |
| Ceased on | 12 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 30 January 2019 |
| Ceased on | 12 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Run D.m.c. Investments | November 26, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2023 filed on: 7th, March 2024 |
accounts | Free Download (46 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy