Specrite Pallets Ltd NORFOLK


Founded in 2006, Specrite Pallets, classified under reg no. 05965354 is an active company. Currently registered at The Gravel Pit IP20 9LB, Norfolk the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

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 - Thomas R. who worked with the the company until 22 February 2012.

Specrite Pallets Ltd 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 05965354
Date of Incorporation Thu, 12th Oct 2006
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Alan M.

Position: Director

Appointed: 31 May 2023

Norman S.

Position: Director

Appointed: 22 February 2012

Resigned: 31 May 2023

Tracy T.

Position: Director

Appointed: 22 February 2012

Resigned: 02 April 2020

Alan G.

Position: Director

Appointed: 22 February 2012

Resigned: 02 April 2020

Robert M.

Position: Director

Appointed: 22 February 2012

Resigned: 09 October 2017

Thomas R.

Position: Director

Appointed: 29 April 2008

Resigned: 22 February 2012

Brian W.

Position: Director

Appointed: 29 April 2008

Resigned: 22 February 2012

William M.

Position: Director

Appointed: 16 October 2006

Resigned: 22 February 2012

Thomas R.

Position: Secretary

Appointed: 16 October 2006

Resigned: 22 February 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Scott Timber Limited from Dunfermline, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Scott Timber Limited

U7 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 Sc105196
Notified on 1 October 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 Mortgage Officers
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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