Pallet Centre Limited-the in BELFAST

Pallet Centre Limited-the BELFAST

Pallet Centre -the started in year 1981 as Private Limited Company with registration number NI015056. The Pallet Centre -the company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Belfast at 21 Arthur Street. Postal code: BT1 4GA.

The company has one director. Martin M., appointed on 12 December 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick M. who worked with the the company until 12 December 2005.

Pallet Centre Limited-the Address / Contact

Office Address	21 Arthur Street
Town	Belfast
Post code	BT1 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI015056
Date of Incorporation	Thu, 30th Jul 1981
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year	31st January
Company age	43 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Fri, 27th Jan 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 12 December 2005

Martin M.

Position: Director

Appointed: 12 December 2005

Patrick M.

Position: Director

Appointed: 30 July 1981

Resigned: 12 December 2005

Patrick M.

Position: Secretary

Appointed: 30 July 1981

Resigned: 12 December 2005

John H.

Position: Director

Appointed: 30 July 1981

Resigned: 12 December 2005

Ernest K.

Position: Director

Appointed: 30 July 1981

Resigned: 12 December 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Eagle Holdings Ireland Limited from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eagle Holdings Ireland Limited

21 Arthur Street, Belfast, BT1 4GA, Northern Ireland

Legal authority	Companies Acts 1985-2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni056339
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to January 27, 2023 filed on: 18th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to January 27, 2023 filed on: 18th, September 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to January 28, 2022 filed on: 2nd, November 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to January 29, 2021 filed on: 3rd, November 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to January 31, 2020 filed on: 30th, November 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to February 1, 2019 filed on: 31st, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to February 2, 2018 filed on: 2nd, November 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to February 3, 2017 filed on: 3rd, November 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 4th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 100000.00 GBP	capital
AA	Accounts for a small company made up to February 1, 2013 filed on: 30th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 3, 2012 filed on: 24th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 28, 2011 filed on: 30th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 29, 2010 filed on: 22nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AC(NI)	30/01/09 annual accts filed on: 19th, September 2009	accounts	Free Download (10 pages)
371S(NI)	01/05/09 annual return shuttle filed on: 30th, May 2009	annual return	Free Download (5 pages)
AC(NI)	01/02/08 annual accts filed on: 5th, September 2008	accounts	Free Download (9 pages)
371S(NI)	01/05/08 annual return shuttle filed on: 19th, May 2008	annual return	Free Download (6 pages)
AC(NI)	03/02/07 annual accts filed on: 17th, December 2007	accounts	Free Download (9 pages)
371S(NI)	01/05/07 annual return shuttle filed on: 24th, May 2007	annual return	Free Download (6 pages)
AC(NI)	03/02/06 annual accts filed on: 15th, May 2007	accounts	Free Download (9 pages)
371S(NI)	01/05/06 annual return shuttle filed on: 13th, June 2006	annual return	Free Download (6 pages)
AC(NI)	27/01/05 annual accts filed on: 1st, December 2005	accounts	Free Download (15 pages)
371S(NI)	01/05/05 annual return shuttle filed on: 3rd, June 2005	annual return	Free Download (6 pages)
AC(NI)	29/01/04 annual accts filed on: 25th, November 2004	accounts	Free Download (16 pages)
371S(NI)	01/05/04 annual return shuttle filed on: 21st, May 2004	annual return	Free Download (6 pages)
AC(NI)	30/01/03 annual accts filed on: 19th, November 2003	accounts	Free Download (16 pages)
371S(NI)	01/05/03 annual return shuttle filed on: 8th, May 2003	annual return	Free Download (4 pages)
AC(NI)	31/01/02 annual accts filed on: 27th, November 2002	accounts	Free Download (15 pages)
371S(NI)	01/05/02 annual return shuttle filed on: 20th, May 2002	annual return	Free Download (4 pages)
AC(NI)	25/01/01 annual accts filed on: 17th, November 2001	accounts	Free Download (16 pages)
371S(NI)	01/05/01 annual return shuttle filed on: 16th, May 2001	annual return	Free Download (4 pages)
AC(NI)	27/01/00 annual accts filed on: 6th, November 2000	accounts	Free Download (16 pages)
371S(NI)	01/05/00 annual return shuttle filed on: 24th, May 2000	annual return	Free Download (6 pages)
AC(NI)	28/01/99 annual accts filed on: 4th, November 1999	accounts
371S(NI)	01/05/99 annual return shuttle filed on: 15th, May 1999	annual return
AC(NI)	29/01/98 annual accts filed on: 2nd, December 1998	accounts
371S(NI)	01/05/98 annual return shuttle filed on: 7th, May 1998	annual return
AC(NI)	31/01/97 annual accts filed on: 1st, December 1997	accounts
371S(NI)	01/05/97 annual return shuttle filed on: 21st, May 1997	annual return
AC(NI)	30/01/96 annual accts filed on: 16th, October 1996	accounts
371S(NI)	01/05/96 annual return shuttle filed on: 20th, May 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 18th, September 1995	accounts
371S(NI)	01/05/95 annual return shuttle filed on: 19th, June 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 2nd, November 1994	accounts
371S(NI)	01/05/94 annual return shuttle filed on: 27th, May 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 21st, October 1993	accounts
371S(NI)	01/05/93 annual return shuttle filed on: 20th, May 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 22nd, October 1992	accounts
371A(NI)	01/05/92 annual return form filed on: 15th, September 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 2nd, November 1991	accounts
AR(NI)	01/05/91 annual return filed on: 24th, September 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 15th, November 1990	accounts
AR(NI)	08/05/90 annual return filed on: 25th, June 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 4th, November 1989	accounts
AR(NI)	11/05/89 annual return filed on: 6th, June 1989	annual return
AR(NI)	17/10/88 annual return filed on: 2nd, December 1988	annual return
AC(NI)	03/08/87 annual accts filed on: 29th, January 1988	accounts
AC(NI)	31/08/86 annual accts filed on: 16th, September 1987	accounts
AR(NI)	20/07/87 annual return filed on: 28th, August 1987	annual return
AR(NI)	13/05/86 annual return filed on: 3rd, November 1986	annual return
AR(NI)	27/05/85 annual return filed on: 3rd, November 1986	annual return
AC(NI)	31/08/85 annual accts filed on: 7th, August 1986	accounts
AR(NI)	31/12/84 annual return filed on: 3rd, December 1985	annual return
AC(NI)	31/08/84 annual accts filed on: 3rd, July 1985	accounts
AC(NI)	31/08/83 annual accts filed on: 2nd, July 1984	accounts
AR(NI)	31/12/83 annual return filed on: 30th, March 1983	annual return
A2(NI)	Notice of ARD filed on: 1st, June 1982	accounts

Pallet Centre Limited-the BELFAST

Pallet Centre Limited-the Address / Contact

Company Information / Profile

Company staff

Moyne Secretarial Limited

Martin M.

Patrick M.

Patrick M.

John H.

Ernest K.

People with significant control

Company filings

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