Pall-ex Logistics (basildon) started in year 2001 as Private Limited Company with registration number 04260597. The Pall-ex Logistics (basildon) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ellistown at Pall Ex House. Postal code: LE67 1FH. Since 2nd August 2022 Pall-ex Logistics (basildon) Limited is no longer carrying the name Pall-ex London.
The firm has 5 directors, namely Paul R., David D. and Colin H. and others. Of them, Kevin B. has been with the company the longest, being appointed on 18 July 2016 and Paul R. has been with the company for the least time - from 23 October 2020. At the moment 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.
| Office Address | Pall Ex House |
| Office Address2 | Victoria Road |
| Town | Ellistown |
| Post code | LE67 1FH |
| Country of origin | United Kingdom |
| Registration Number | 04260597 |
| Date of Incorporation | Fri, 27th Jul 2001 |
| Industry | Freight transport by road |
| End of financial Year | 28th July |
| Company age | 23 years old |
| Account next due date | Sun, 28th Apr 2024 (17 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 18 July 2016
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Pall-Ex (U.k.) 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 one in the PSC 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, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registrar Of Companies |
| 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 | 6 April 2016 |
| Ceased on | 12 November 2019 |
| Nature of control: |
75,01-100% shares |
| Pall-ex London | August 2, 2022 |
| Pall-ex Nottingham | July 18, 2016 |
| Rdp 001 | July 10, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st July 2022 filed on: 31st, March 2023 |
accounts | Free Download (11 pages) |
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