INTERCOUNTY DISTRIBUTION LIMITED

Profile INTERCOUNTY DISTRIBUTION LIMITED

Actual on 01.04.2021
Company name
INTERCOUNTY DISTRIBUTION LIMITED
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Company number
01542002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1981
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Accounts

Actual

First accounts made up to 28.07.2020 due by 28.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
PALL-EX HOUSE, VICTORIA ROAD, LEICESTERSHIRE, ELLISTOWN, LE67 1FH
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PSC and Officers INTERCOUNTY DISTRIBUTION LIMITED

Officers

(as of 19.09.2020)

BUCHANAN, Kevin
Status: Active
Appointed on: Tuesday, 18 April 2017
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BYERS, Barry Terence
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
DUNHILL, David
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: It Director
Country of residence: England
HAWKINS, Colin
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: General Manager
Country of residence: England
PAXTON, Peter
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
RUSSELL, Adrian Stephen
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Friday, 08 September 2017
Correspondence address: Pall-Ex House Victoria Road, Ellistown, United Kingdom, Leicestershire, LE67 1FH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
STEEL, Mark
Status: Not active
Appointed on: Thursday, 30 August 2018
Resigned on: Friday, 12 June 2020
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
COOMBES, Nicholas Lionel
Status: Not active
Resigned on: Friday, 12 October 2012
Correspondence address: Mawgan House, Tavistock Road, Launceston, PL15 9HG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIELD, Martin Patrick
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Friday, 26 August 2016
Correspondence address: Pall-Ex House Victoria Road, Ellistown, United Kingdom, Leicestershire, LE67 1FH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
MOOR, Ruth Elizabeth
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Sunday, 16 June 2019
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOND, Richard Frank
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: Coombe Cottage, South Hill, Callington, Cornwall, PL17 7LT
Role: Secretary
TANCOCK, Christopher Hugh
Status: Not active
Appointed on: Friday, 08 September 2017
Resigned on: Thursday, 07 May 2020
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Operations Director
Country of residence: England
GILLO, Geoffrey Michael
Status: Not active
Appointed on: Friday, 26 August 2016
Resigned on: Tuesday, 18 April 2017
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FIELD, Martin Patrick
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Tuesday, 24 May 2016
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Role: Secretary
BENNETT, Carole Susan
Status: Not active
Appointed on: Sunday, 31 December 2006
Resigned on: Wednesday, 31 December 2014
Correspondence address: 3 Old Orchard Close, Marhamchurch, Bude, Cornwall, EX23 0EJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ms Hilary Lorraine Devey
Status: Active
Notified on: Saturday, 05 November 2016
Correspondence address: Pall-Ex House Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Pall-Ex (U.K.) Limited
Status: Active
Notified on: Tuesday, 12 November 2019
Correspondence address: Pall-Ex House Coalville, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Hilary Lorraine Devey
Status: Not active
Notified on: Saturday, 05 November 2016
Correspondence address: Pall-Ex House Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm