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Hambrook Pallets Limited NORFOLK

Hambrook Pallets started in year 1980 as Private Limited Company with registration number 01532906. The Hambrook Pallets company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Norfolk at The Gravel Pit. Postal code: IP20 9LB.

The company has one director. Alan M., appointed on 31 May 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Norman S. who worked with the the company until 31 May 2023.

Hambrook Pallets Limited Address / Contact

Office Address The Gravel Pit
Office Address2 Needham
Town Norfolk
Post code IP20 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01532906
Date of Incorporation Mon, 8th Dec 1980
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Alan M.

Position: Director

Appointed: 31 May 2023

Alan G.

Position: Director

Appointed: 01 February 2010

Resigned: 02 April 2020

Tracy T.

Position: Director

Appointed: 31 March 2006

Resigned: 03 March 2009

Norman S.

Position: Secretary

Appointed: 03 October 2005

Resigned: 31 May 2023

Norman S.

Position: Director

Appointed: 03 October 2005

Resigned: 31 May 2023

John S.

Position: Director

Appointed: 03 October 2005

Resigned: 08 March 2010

Derek W.

Position: Director

Appointed: 01 June 2004

Resigned: 24 February 2006

Michael B.

Position: Director

Appointed: 24 January 1997

Resigned: 30 September 2003

Colin B.

Position: Director

Appointed: 01 July 1992

Resigned: 30 September 1998

Patricia B.

Position: Director

Appointed: 18 February 1992

Resigned: 26 February 1993

Alan S.

Position: Director

Appointed: 18 February 1992

Resigned: 11 July 2007

Martin B.

Position: Director

Appointed: 18 February 1992

Resigned: 03 October 2005

Michelle B.

Position: Director

Appointed: 18 February 1992

Resigned: 03 October 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Scott Group Investments Limited from Dunfermline, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Scott Group Investments Limited

U7 Halbeath Interchange Business Park Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc262153
Notified on 3 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors100100100100100
Other
Amounts Owed By Related Parties100100100100100
Net Current Assets Liabilities100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (7 pages)

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