The Pallet Network Limited in Minworth SUTTON COLDFIELD

The Pallet Network Limited SUTTON COLDFIELD

The Pallet Network started in year 1999 as Private Limited Company with registration number 03868401. The The Pallet Network company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Sutton Coldfield at Prologis Park Midpoint Midpoint Way. Postal code: B76 9EH.

Currently there are 4 directors in the the firm, namely Thomas M., Christian P. and William S. and others. In addition one secretary - Joanne D. - is with the company. 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.

The Pallet Network Limited Address / Contact

Office Address	Prologis Park Midpoint Midpoint Way
Office Address2	Minworth
Town	Sutton Coldfield
Post code	B76 9EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03868401
Date of Incorporation	Fri, 29th Oct 1999
Industry	Freight transport by road
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Thomas M.

Position: Director

Appointed: 01 July 2021

Christian P.

Position: Director

Appointed: 01 July 2021

Joanne D.

Position: Secretary

Appointed: 04 December 2020

William S.

Position: Director

Appointed: 13 August 2020

Mark K.

Position: Director

Appointed: 17 July 2013

Brian C.

Position: Director

Appointed: 13 August 2020

Resigned: 01 July 2021

John C.

Position: Director

Appointed: 16 March 2020

Resigned: 10 April 2020

Sebastien D.

Position: Director

Appointed: 20 September 2019

Resigned: 16 December 2019

Damien H.

Position: Director

Appointed: 29 June 2018

Resigned: 31 March 2019

Rupert N.

Position: Director

Appointed: 29 June 2018

Resigned: 16 March 2020

Alexander L.

Position: Director

Appointed: 29 June 2018

Resigned: 22 August 2019

Victoria M.

Position: Director

Appointed: 01 June 2016

Resigned: 29 June 2018

Neil E.

Position: Director

Appointed: 01 February 2016

Resigned: 29 June 2018

Mark D.

Position: Director

Appointed: 21 November 2014

Resigned: 25 February 2021

Robert S.

Position: Director

Appointed: 17 July 2013

Resigned: 01 June 2016

Paul R.

Position: Director

Appointed: 17 July 2013

Resigned: 05 April 2021

Paul R.

Position: Secretary

Appointed: 01 October 2010

Resigned: 04 December 2020

Mark C.

Position: Director

Appointed: 01 October 2010

Resigned: 16 September 2011

Roger B.

Position: Director

Appointed: 06 May 2010

Resigned: 26 January 2016

John G.

Position: Director

Appointed: 08 November 2007

Resigned: 17 July 2013

Peter A.

Position: Director

Appointed: 08 November 2007

Resigned: 19 March 2010

David G.

Position: Director

Appointed: 11 July 2007

Resigned: 08 November 2007

John B.

Position: Secretary

Appointed: 20 June 2007

Resigned: 01 October 2010

Graham B.

Position: Director

Appointed: 03 May 2002

Resigned: 24 May 2006

Adam L.

Position: Director

Appointed: 03 May 2002

Resigned: 26 January 2016

John B.

Position: Director

Appointed: 03 May 2002

Resigned: 17 July 2013

Piyush S.

Position: Director

Appointed: 16 January 2001

Resigned: 03 May 2002

James S.

Position: Director

Appointed: 29 October 1999

Resigned: 24 May 2006

Richard E.

Position: Director

Appointed: 29 October 1999

Resigned: 05 June 2007

Richard E.

Position: Secretary

Appointed: 29 October 1999

Resigned: 05 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1999

Resigned: 29 October 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is The Pallet Network Group Limited from Sutton Coldfield, England. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Tpn Group Limited that put Sutton Coldfield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Pallet Network Group Limited

Dc5 Midpoint Way, Minworth, Sutton Coldfield, B76 9EH, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	12 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tpn Group Limited

Dc5 Midpoint Way, Minworth, Sutton Coldfield, B76 9EH, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	12 December 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (38 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/11/29 filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/11/28 filed on: 21st, June 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 29th, July 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 12th, March 2020	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2018/11/29 filed on: 28th, November 2019	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2018/11/30, originally was 2019/03/31. filed on: 23rd, August 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, July 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	133.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/10/29 with full list of members filed on: 14th, November 2014	annual return	Free Download (6 pages)
SH01	133.00 GBP is the capital in company's statement on 2014/11/14	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, July 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/29 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/10/29 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/29 with full list of members filed on: 24th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 24th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/10/29 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 13th, August 2010	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 2nd, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 14th, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, July 2007	accounts	Free Download (23 pages)
363a	Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, June 2006	accounts	Free Download (23 pages)
363a	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 6th, June 2005	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 6th, June 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (9 pages)
363(288)	2004/11/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 6th, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 6th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (9 pages)
363(288)	2003/12/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 17th, September 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 17th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363(288)	2001/01/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363(288)	2001/01/16 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 29th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 29th, November 1999	accounts	Free Download (1 page)

The Pallet Network Limited SUTTON COLDFIELD

The Pallet Network Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Christian P.

Joanne D.

William S.

Mark K.

Brian C.

John C.

Sebastien D.

Damien H.

Rupert N.

Alexander L.

Victoria M.

Neil E.

Mark D.

Robert S.

Paul R.

Paul R.

Mark C.

Roger B.

John G.

Peter A.

David G.

John B.

Graham B.

Adam L.

John B.

Piyush S.

James S.

Richard E.

Richard E.

Swift Incorporations Limited

People with significant control

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