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Palletline London Limited BIRMINGHAM

Palletline London started in year 2004 as Private Limited Company with registration number 05174791. The Palletline London company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at The Palletline Centre. Postal code: B37 7HB.

The company has 3 directors, namely Paul E., Glenn B. and Graham L.. Of them, Graham L. has been with the company the longest, being appointed on 25 February 2015 and Paul E. has been with the company for the least time - from 1 May 2019. 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 B37 7HB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1043178 . It is located at Unit 25 Perivale Park, Horsenden Lane South, Greenford with a total of 24 carsand 14 trailers.

Palletline London Limited Address / Contact

Office Address The Palletline Centre
Office Address2 Starley Way
Town Birmingham
Post code B37 7HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05174791
Date of Incorporation Thu, 8th Jul 2004
Industry Freight transport by road
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Paul E.

Position: Director

Appointed: 01 May 2019

Glenn B.

Position: Director

Appointed: 24 February 2017

Graham L.

Position: Director

Appointed: 25 February 2015

Michelle R.

Position: Secretary

Appointed: 01 January 2021

Resigned: 08 December 2023

Mark M.

Position: Secretary

Appointed: 05 January 2016

Resigned: 01 January 2021

Iain B.

Position: Director

Appointed: 26 February 2014

Resigned: 27 February 2015

Martin R.

Position: Director

Appointed: 18 December 2013

Resigned: 24 October 2014

Neil R.

Position: Director

Appointed: 18 December 2013

Resigned: 28 September 2015

Wayne W.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2014

Kenneth H.

Position: Director

Appointed: 01 January 2009

Resigned: 24 February 2017

Mark P.

Position: Director

Appointed: 18 February 2008

Resigned: 28 February 2013

Kevin B.

Position: Director

Appointed: 23 May 2007

Resigned: 18 July 2014

Ruth M.

Position: Secretary

Appointed: 13 December 2006

Resigned: 31 December 2015

Colin S.

Position: Director

Appointed: 25 January 2006

Resigned: 05 October 2007

Ruth M.

Position: Director

Appointed: 01 June 2005

Resigned: 31 December 2015

Robert R.

Position: Director

Appointed: 08 July 2004

Resigned: 26 November 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 July 2004

Resigned: 08 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2004

Resigned: 08 July 2004

Robert R.

Position: Secretary

Appointed: 08 July 2004

Resigned: 13 December 2006

Glyn J.

Position: Director

Appointed: 08 July 2004

Resigned: 23 May 2007

Nigel S.

Position: Director

Appointed: 08 July 2004

Resigned: 31 October 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Palletline Logistics Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", 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 Palletline Limited that put Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Palletline Logistics Limited

The Palletline Centre Starley Way, Birmingham, B37 7HB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10640284
Notified on 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Palletline Limited

The Palletline Centre Starley Way, Birmingham, B37 7HB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02277533
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Unit 25 Perivale Park
Address Horsenden Lane South , Perivale
City Greenford
Post code UB6 7RJ
Vehicles 24
Trailers 14

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary appointment termination on Friday 8th December 2023
filed on: 10th, January 2024 		Free Download (1 page)

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