For-ex Distribution Network Limited in Victoria Road ELLISTOWN

For-ex Distribution Network Limited ELLISTOWN

For-ex Distribution Network started in year 1999 as Private Limited Company with registration number 03865865. The For-ex Distribution Network company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Ellistown at Pall Ex House. Postal code: LE67 1FH. Since Monday 15th June 2020 For-ex Distribution Network Limited is no longer carrying the name Pall-ex Logistics.

The company has 4 directors, namely Barry B., Paul R. and David D. and others. Of them, Kevin B. has been with the company the longest, being appointed on 9 January 2019 and Barry B. has been with the company for the least time - from 20 May 2021. Currently 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 OF1069256 . It is located at Pall-ex House, Unit 1, Coalville with a total of 40 carsand 40 trailers.

For-ex Distribution Network 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	03865865
Date of Incorporation	Tue, 26th Oct 1999
Industry	Freight transport by road
End of financial Year	28th July
Company age	25 years old
Account next due date	Sun, 28th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Barry B.

Position: Director

Appointed: 20 May 2021

Paul R.

Position: Director

Appointed: 23 October 2020

David D.

Position: Director

Appointed: 12 June 2020

Kevin B.

Position: Director

Appointed: 09 January 2019

Robbie E.

Position: Director

Appointed: 20 May 2021

Resigned: 01 November 2021

David W.

Position: Director

Appointed: 29 April 2021

Resigned: 01 November 2021

Adrian B.

Position: Director

Appointed: 19 August 2020

Resigned: 15 January 2021

Peter P.

Position: Director

Appointed: 12 June 2020

Resigned: 12 April 2022

Geoffrey G.

Position: Director

Appointed: 26 August 2016

Resigned: 18 April 2017

Martin F.

Position: Director

Appointed: 27 March 2008

Resigned: 26 August 2016

Adrian R.

Position: Director

Appointed: 01 March 2007

Resigned: 09 January 2019

Edwin D.

Position: Director

Appointed: 28 February 2007

Resigned: 27 March 2008

Martin F.

Position: Secretary

Appointed: 01 August 2001

Resigned: 26 August 2016

Sam M.

Position: Director

Appointed: 28 April 2000

Resigned: 01 August 2000

William C.

Position: Secretary

Appointed: 28 April 2000

Resigned: 19 July 2001

Hilary D.

Position: Director

Appointed: 28 April 2000

Resigned: 28 February 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1999

Resigned: 28 April 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 1999

Resigned: 28 April 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Pall-Ex (U.k.) Limited from Coalville, England. The abovementioned PSC is classified as "a private 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. Another one in the persons with significant control register is Hilary D. This PSC owns 75,01-100% shares.

Pall-Ex (U.K.) Limited

Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House Register
Registration number	03155761
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	26 October 2016
Ceased on	12 November 2019
Nature of control:	75,01-100% shares

Company previous names

Pall-ex Logistics	June 15, 2020
Shadowone	June 2, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-29	2019-07-28	2019-07-31	2020-07-28
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted		1	1		1	1
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	1	1

Transport Operator Data

Pall-ex House
Address	Unit 1 , Victoria Road , Ellistown
City	Coalville
Post code	LE67 1FH
Vehicles	40
Trailers	40

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st July 2023 filed on: 5th, March 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st July 2023 filed on: 5th, March 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 31st, March 2023	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to Saturday 31st July 2021 filed on: 25th, March 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th July 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 29th, October 2020	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 28th July 2019, originally was Monday 29th July 2019. filed on: 29th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th July 2018 filed on: 15th, November 2019	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 29th July 2018, originally was Monday 30th July 2018. filed on: 29th, July 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 31st July 2018 to Monday 30th July 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 12th, June 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 16th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2015 filed on: 5th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 5th December 2015	capital
AA01	Accounting period extended to Friday 31st July 2015. Originally it was Saturday 31st January 2015 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th October 2014 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st January 2014 filed on: 4th, December 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th October 2012 filed on: 24th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st January 2011 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th October 2011 filed on: 10th, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th October 2010 filed on: 28th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 2009 filed on: 1st, February 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
363a	Period up to Monday 6th July 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (18 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 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	Small company accounts for the period up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 10th November 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 10th November 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 27th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 27th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th November 2002 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th November 2002 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 19th November 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 14th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 14th, May 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/00 to 31/07/00 filed on: 12th, June 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/00 to 31/07/00 filed on: 12th, June 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 7th December 2000 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 7th December 2000 (Director resigned)	annual return
363s	Period up to Thursday 7th December 2000 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)

For-ex Distribution Network Limited ELLISTOWN

For-ex Distribution Network Limited Address / Contact

Company Information / Profile

Company staff

Barry B.

Paul R.

David D.

Kevin B.

Robbie E.

David W.

Adrian B.

Peter P.

Geoffrey G.

Martin F.

Adrian R.

Edwin D.

Martin F.

Sam M.

William C.

Hilary D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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